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Entities
09355660
unknown
Company
🇬🇧
GB
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Reg. 09355660
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09355660 is a company registered in the United Kingdom, under 09355660. Directors include MR MOHAMMED AMAR ASLAM, MR HASSAN BAHIJ, and MS MARIA NAWAZ. Associated with 20 related entities, including ALDRIDGE CENTRE INVESTMENTS LIMITED, SOT TRADING LTD, and RTA PROPERTY INVESTMENTS 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
09355660
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AMAR ASLAM
DIRECTOR
person
MR HASSAN BAHIJ
DIRECTOR
person
MS MARIA NAWAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.