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Entities
09245617
unknown
Company
🇬🇧
GB
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Reg. 09245617
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09245617 is a company registered in the United Kingdom, under 09245617. Directors include MR WASIB SHAH. Sole shareholder is MWS HOLDINGS LTD. Associated with 6 related entities, including CASPIAN (ST JOHNS) LTD, 08560880, and RIVERSIDE HOUSING LTD. 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
09245617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WASIB SHAH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.