arrow_back
Entities
09194625
unknown
Company
🇬🇧
GB
|
Reg. 09194625
|
09194625 is a company registered in the United Kingdom, under 09194625. Directors include MR MOHAMMED NAEEM. Sole shareholder is MR MOHAMMED NAEEM. Associated with 7 related entities, including 09864838, 13606378, and CONVEY US LIMITED. 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
09194625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED NAEEM
DIRECTOR
person
MR MOHAMMED NAEEM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.