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Entities
09217757
unknown
Company
🇬🇧
GB
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Reg. 09217757
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09217757 is a company registered in the United Kingdom, under 09217757. Directors include MRS KAZI TAMANNA SHAMSAD and MR SHAH MUSTAPHA RAQUIB SHAMSAD. Shareholders include MRS KAZI TAMANNA SHAMSAD and MR SHAH MUSTAPHA RAQUIB SHAMSAD. Associated with 4 related entities, including HARRISON & GRAY LTD, VENTURUM LIMITED, and 05245547. 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
09217757
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KAZI TAMANNA SHAMSAD
SECRETARY
25-50%
DIRECTOR
SHAREHOLDER
person
MRS KAZI TAMANNA SHAMSAD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.