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Entities
09201657
unknown
Company
🇬🇧
GB
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Reg. 09201657
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09201657 is a company registered in the United Kingdom, under 09201657. Directors include MR SHAHID IFTIKHAR HASHMI and MR FARHAN ALI KHAN. Associated with 11 related entities, including TIMETAX LIMITED, 12349196, and EMERALD UK HOLDINGS 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
09201657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHID IFTIKHAR HASHMI
DIRECTOR
person
MR FARHAN ALI KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.