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Entities
09138810
unknown
Company
🇬🇧
GB
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Reg. 09138810
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09138810 is a company registered in the United Kingdom, under 09138810. Directors include MR MAHMOOD KARIM HOODA. Sole shareholder is Mr Reza Hooda. Associated with 7 related entities, including ZAKRANS INVESTMENTS LTD, 11417751, and TRANSFORM YOUR PROFITS 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
09138810
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHMOOD KARIM HOODA
DIRECTOR
person
MR REZAHUSSEIN MAHMOOD HOODA
DIRECTOR
person
Mr Reza Hooda
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.