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Entities
09327648
unknown
Company
🇬🇧
GB
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Reg. 09327648
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09327648 is a company registered in the United Kingdom, under 09327648. Directors include MR MOHAMMED SHAFIQ. Sole shareholder is MR MOHAMMED SHAFIQ. Associated with 12 related entities, including WRETHAM PROPERTIES LIMITED, 09871862, and 08139408. 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
09327648
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHAFIQ
DIRECTOR
person
MR MOHAMMED SHAFIQ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.