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Entities
09180035
unknown
Company
🇬🇧
GB
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Reg. 09180035
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09180035 is a company registered in the United Kingdom, under 09180035. Directors include KASHIF KHAN and MR KASHIF MAQBOOL KHAN. Sole shareholder is MR KASHIF MAQBOOL KHAN. Associated with 2 related entities, including EXCELIR LIMITED and MOAWIN FOUNDATION UK. 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
09180035
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KASHIF KHAN
SECRETARY
person
MR KASHIF MAQBOOL KHAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.