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Entities
09340440
unknown
Company
🇬🇧
GB
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Reg. 09340440
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09340440 is a company registered in the United Kingdom, under 09340440. Directors include MR MOHAMED SHAFEER. Associated with 16 related entities, including 11410750, 07471747, and 06530268. 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
09340440
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED SHAFEER
SECRETARY
person
MR MOHAMED SHAFEER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.