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Entities
09352915
unknown
Company
🇬🇧
GB
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Reg. 09352915
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09352915 is a company registered in the United Kingdom, under 09352915. Directors include MR SHOAIB TAJ. Sole shareholder is MR SHOAIB TAJ. Associated with 4 related entities, including MERCHANT LEGAL LIMITED, 13194348, and VICEROY LAW LIMITED. 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
09352915
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHOAIB TAJ
DIRECTOR
person
MR SHOAIB TAJ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.