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Entities
09330217
unknown
Company
🇬🇧
GB
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Reg. 09330217
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09330217 is a company registered in the United Kingdom, under 09330217. Directors include MR MIZAN BAKSH, MR SOFIANE DJOUDI, and MR MOHAMED SHALAH UDDIN. Shareholders include MR MIZAN BAKSH and MOHAMED SHALAH UDDIN. Associated with 9 related entities, including 10093626, 09218582, and 06204703. 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
09330217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MIZAN BAKSH
25-50%
DIRECTOR
SHAREHOLDER
person
MR SOFIANE DJOUDI
DIRECTOR
person
MR MOHAMED SHALAH UDDIN
DIRECTOR
person
MOHAMED SHALAH UDDIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.