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Entities
09321201
unknown
Company
🇬🇧
GB
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Reg. 09321201
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09321201 is a company registered in the United Kingdom, under 09321201. Directors include MR MUSTAFA RATTANSI and MR SANJEEV SOOD. Shareholders include MR SYED HUMAYUN KAZMI and MR SAJJAD TEJANI. Associated with 20 related entities, including ILFORD ELECTRICAL EAST LTD, 14985420, and 06347154. 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
09321201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA RATTANSI
DIRECTOR
person
MR SANJEEV SOOD
DIRECTOR
person
MR SYED HUMAYUN KAZMI
25-50%
SHAREHOLDER
person
MR SAJJAD TEJANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.