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Entities
09123410
unknown
Company
🇬🇧
GB
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Reg. 09123410
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09123410 is a company registered in the United Kingdom, under 09123410. Directors include MR IMRAN KHAN KHAKWANI. Sole shareholder is UPC ADVISORY LTD. Associated with 7 related entities, including COSTRADE & CON LIMITED, BERKELEY BUSINESS SOLUTIONS LTD, and GS NEONBIT LTD. 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
09123410
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN KHAN KHAKWANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.