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Entities
09287522
unknown
Company
π¬π§
GB
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Reg. 09287522
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09287522 is a company registered in the United Kingdom, under 09287522. Directors include MR KHALID MAHMOOD SHEIKH. Sole shareholder is MR KHALID MAHMOOD SHEIKH. Associated with 5 related entities, including KAG LIMITED, KAG (BRADFORD) LIMITED, and KAG HOLDINGS 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
09287522
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID MAHMOOD SHEIKH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.