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Entities
09215329
unknown
Company
🇬🇧
GB
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Reg. 09215329
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09215329 is a company registered in the United Kingdom, under 09215329. Directors include MR ARSHID HUSSAIN and MR MOHAMMED SHABAZ KHAN. Associated with 4 related entities, including 12566602, BAZ PROPERTY INVESTMENTS LTD, and THE KEBAB SHOP 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
09215329
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARSHID HUSSAIN
DIRECTOR
person
MR MOHAMMED SHABAZ KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.