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Entities
09315702
unknown
Company
🇬🇧
GB
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Reg. 09315702
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09315702 is a company registered in the United Kingdom, under 09315702. Directors include MR ASHAR JAVID MALL, MR SHAZAR MALL, and MRS RUBY MARRIAM. Sole shareholder is MR SHAZAR MALL. Associated with 6 related entities, including 08120238, 06581437, and 12547379. 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
09315702
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHAR JAVID MALL
DIRECTOR
person
MR SHAZAR MALL
DIRECTOR
person
MRS RUBY MARRIAM
DIRECTOR
person
MR SHAZAR MALL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.