arrow_back Entities

09328288

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09328288 |

09328288 is a company registered in the United Kingdom, under 09328288. Directors include MR ZAMIR UD DEEN SHABBIR AHMED. Sole shareholder is MR ZAMIR UD DEEN SHABBIR AHMED. Associated with 12 related entities, including 11648296, LITTLE MARKET ROW MANAGEMENT LIMITED, and 01502062. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09328288

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 11648296
πŸ‡¬πŸ‡§ 01502062
πŸ‡¬πŸ‡§ 05585632
πŸ‡¬πŸ‡§ 02484322
πŸ‡¬πŸ‡§ 03001816
πŸ‡¬πŸ‡§ 10595130
πŸ‡¬πŸ‡§ 03140214
πŸ‡¬πŸ‡§ HALLOPER LIMITED
πŸ‡¬πŸ‡§ 01063870
πŸ‡¬πŸ‡§ ZSA DESIGN LTD
Save entities, get alerts on changes, API access Sign up free