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Entities
09238104
unknown
Company
🇬🇧
GB
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Reg. 09238104
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09238104 is a company registered in the United Kingdom, under 09238104. Directors include MR MUSTAFA TARIQ MOHAMMED and MRS SAFIA MUSTAFA. Sole shareholder is MR MUSTAFA TARIQ MOHAMMED. Associated with 20 related entities, including SHARIF HOLDINGS LIMITED, A & H DEVELOPERS LTD, and 12136905. 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
09238104
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA TARIQ MOHAMMED
75-100%
DIRECTOR
SHAREHOLDER
person
MRS SAFIA MUSTAFA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.