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Entities
09206979
unknown
Company
🇬🇧
GB
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Reg. 09206979
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09206979 is a company registered in the United Kingdom, under 09206979. Directors include MR AQIB SHAKIL. Associated with 11 related entities, including M S CERAMICS LTD, NEXUS DISTRIBUTION BIRMINGHAM LTD, and AL RAYYAN INVESTMENTS 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
09206979
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AQIB SHAKIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.