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Entities
09206501
unknown
Company
🇬🇧
GB
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Reg. 09206501
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09206501 is a company registered in the United Kingdom, under 09206501. Directors include MR SHABIR AHMED RAIDHAN. Sole shareholder is MR ALI ALANI. Associated with 13 related entities, including 06251816, 08946423, and FIGURE FACT LIMITED. 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
09206501
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHABIR AHMED RAIDHAN
DIRECTOR
person
MR ALI ALANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.