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Entities
09169878
unknown
Company
🇬🇧
GB
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Reg. 09169878
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09169878 is a company registered in the United Kingdom, under 09169878. Directors include MR HAFIZ MOHAMMAD ASIF and MR MOHAMEDALI HUSEIN DHARAMSI. Shareholders include Mr Hafiz Mohammad Asif and MR MOHAMEDALI HUSEIN DHARAMSI. Associated with 7 related entities, including 02845478, 07413264, and 02547247. 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
09169878
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAFIZ MOHAMMAD ASIF
DIRECTOR
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Hafiz Mohammad Asif
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.