arrow_back
Entities
09245480
unknown
Company
🇬🇧
GB
|
Reg. 09245480
|
09245480 is a company registered in the United Kingdom, under 09245480. Directors include MR ASSAM AHMED. Sole shareholder is Mr Ahmed Assam. Associated with 4 related entities, including 10601855, 04312326, and COMBI CONSTRUCTION & PROPERTIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09245480
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASSAM AHMED
SECRETARY
person
MR IQTIDAR AHMED
DIRECTOR
person
Mr Ahmed Assam
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.