arrow_back
Entities
09123772
unknown
Company
π¬π§
GB
|
Reg. 09123772
|
09123772 is a company registered in the United Kingdom, under 09123772. Directors include MR SHIRAZ AHMED, MR NAZAKAT HUSSAIN, and MR MOHAMMED HUSSAIN SHAFIQUE. Associated with 10 related entities, including 08316039, 05782753, and 08690726. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09123772
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHIRAZ AHMED
DIRECTOR
person
MR NAZAKAT HUSSAIN
DIRECTOR
person
MR MOHAMMED HUSSAIN SHAFIQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.