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Entities
09303079
unknown
Company
🇬🇧
GB
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Reg. 09303079
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09303079 is a company registered in the United Kingdom, under 09303079. Directors include MR DIPAYAN MAZUMDAR and MR IRFAN MUSTAFA. Sole shareholder is MR IRFAN MUSTAFA. Associated with 2 related entities, including 04062238 and 15090145. 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
09303079
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIPAYAN MAZUMDAR
DIRECTOR
person
MR IRFAN MUSTAFA
DIRECTOR
person
MR IRFAN MUSTAFA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.