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Entities
09127164
unknown
Company
🇬🇧
GB
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Reg. 09127164
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09127164 is a company registered in the United Kingdom, under 09127164. Directors include MRS SAMANTHA LEWIS, MR RICHARD JOHN DARBY, and UMMAH GROUP LTD. Shareholders include UMMAH GROUP LTD and DR MOHAMMAD NAZIR. Associated with 20 related entities, including 10205134, 06786386, and 05851337. 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
09127164
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SAMANTHA LEWIS
SECRETARY
person
MR RICHARD JOHN DARBY
DIRECTOR
75-100%
DIRECTOR
SHAREHOLDER
person
DR MOHAMMAD NAZIR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.