arrow_back
Entities
09177698
unknown
Company
🇬🇧
GB
|
Reg. 09177698
|
09177698 is a company registered in the United Kingdom, under 09177698. Directors include SHABIR AHMED RAIDHAN, MR HANIF RAIDHAN, and MR SHABIR AHMED RAIDHAN. Associated with 12 related entities, including 05579330, 09206501, and 06251816. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09177698
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHABIR AHMED RAIDHAN
SECRETARY
person
MR HANIF RAIDHAN
DIRECTOR
person
MR SHABIR AHMED RAIDHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.