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Entities
09102936
unknown
Company
🇬🇧
GB
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Reg. 09102936
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09102936 is a company registered in the United Kingdom, under 09102936. Directors include MR MOHAMED ILYAS PATHAN. Sole shareholder is MR MOHAMED ILYAS PATHAN. Associated with 7 related entities, including LRH UK INVESTMENTS LTD, UK MANAGEMENT ACCOUNTANCY LIMITED, and 05934019. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
09102936
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED ILYAS PATHAN
DIRECTOR
person
MR MOHAMED ILYAS PATHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.