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Entities
09219280
unknown
Company
🇬🇧
GB
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Reg. 09219280
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09219280 is a company registered in the United Kingdom, under 09219280. Directors include MR HUMAYON ZAHEER MALIK and MR AMISH MOHANLAL MAVADIA. Shareholders include MR AMISH MOHANLAL MAVADIA and MR HUMAYON ZAHEER MALIK. Associated with 12 related entities, including 10202677, SQUARE DEVELOPMENTS RICHMOND LIMITED, and SQUARE DEVELOPMENTS ORIGIN 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
09219280
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUMAYON ZAHEER MALIK
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMISH MOHANLAL MAVADIA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.