arrow_back
Entities
09356972
unknown
Company
π¬π§
GB
|
Reg. 09356972
|
09356972 is a company registered in the United Kingdom, under 09356972. Directors include MRS SHAMSA PARVEEN KHAN. Sole shareholder is Mrs Shamsha Khan. Associated with 7 related entities, including 12293590, 09188595, and 03523992. 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
09356972
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAMSA PARVEEN KHAN
DIRECTOR
person
Mrs Shamsha Khan
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.