arrow_back Entities

09360083

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09360083 |

09360083 is a company registered in the United Kingdom, under 09360083. Directors include MR MOHAMMED AJMAL. Sole shareholder is MR MOHAMMED AJMAL. Associated with 6 related entities, including 08948437, PEPPERMINT FOODS LIMITED, and 14414287. 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 09360083

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 08948437
πŸ‡¬πŸ‡§ PEPPERMINT FOODS LIMITED suspended
πŸ‡¬πŸ‡§ 14414287
πŸ‡¬πŸ‡§ POP INTERNATIONAL LTD
πŸ‡¬πŸ‡§ 12637568
πŸ‡¬πŸ‡§ LAKESIDE FOODS LIMITED
Save entities, get alerts on changes, API access Sign up free