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Entities
09236117
unknown
Company
🇬🇧
GB
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Reg. 09236117
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09236117 is a company registered in the United Kingdom, under 09236117. Directors include MR UMER KHAN and PANDA CITY DEVELOPMENT PLC. Sole shareholder is Mr Umer Hayat Khan. Associated with 3 related entities, including 09220443, 11599891, and 09801642. 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
09236117
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UMER KHAN
SECRETARY
person
MR UMER KHAN
DIRECTOR
DIRECTOR
person
Mr Umer Hayat Khan
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.