arrow_back Entities

09137230

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09137230 |

09137230 is a company registered in the United Kingdom, under 09137230. Directors include MR MALIK ASIM SAEED. Sole shareholder is BASIC ENTERPRISES LIMITED. Associated with 6 related entities, including 08908788, 11453202, and 08122052. 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 09137230

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ BASIC ENTERPRISES LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 08908788
πŸ‡¬πŸ‡§ 11453202
πŸ‡¬πŸ‡§ 08122052
πŸ‡¬πŸ‡§ UVA REX LTD
πŸ‡¬πŸ‡§ BASIC ENTERPRISES LIMITED
πŸ‡¬πŸ‡§ ASIM REAL ESTATES LTD
Save entities, get alerts on changes, API access Sign up free