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Entities
09204605
unknown
Company
🇬🇧
GB
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Reg. 09204605
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09204605 is a company registered in the United Kingdom, under 09204605. Directors include MR SHAHEED HUSSAIN and MR RAVI SUMRA. Shareholders include MR RAVI SUMRA and MR SHAHEED HUSSAIN. Associated with 20 related entities, including LANG CAPITAL LTD, ACCURA MGT LTD, and 03986211. 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
09204605
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHEED HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAVI SUMRA
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.