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Entities
09109209
unknown
Company
🇬🇧
GB
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Reg. 09109209
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09109209 is a company registered in the United Kingdom, under 09109209. Directors include MR MOHAMMED IMRAN and MR MALIK MOHAMMAD IRFAN NAZIR. Shareholders include Mohammed Imran and Malik Mohammed Irfan Nazir. Associated with 2 related entities, including ZARA REAL ESTATE LTD and 05989084. 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
09109209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED IMRAN
DIRECTOR
DIRECTOR
person
Mohammed Imran
25-50%
SHAREHOLDER
person
Malik Mohammed Irfan Nazir
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.