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Entities
09126711
unknown
Company
🇬🇧
GB
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Reg. 09126711
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09126711 is a company registered in the United Kingdom, under 09126711. Directors include MR MOHAMMED ABDUL BASITH ALI. Shareholders include Mrs Sonia Akhtar and MR MOHAMMED ABDUL BASITH ALI. Associated with 6 related entities, including ROBERTSTREET LIMITED, 05875238, and SRF RETAIL LIMITED. 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
09126711
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ABDUL BASITH ALI
DIRECTOR
person
Mrs Sonia Akhtar
25-50%
SHAREHOLDER
person
MR MOHAMMED ABDUL BASITH ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.