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09364604

unknown Company
🇬🇧 GB | Reg. 09364604 |

09364604 is a company registered in the United Kingdom, under 09364604. Directors include MR MOHAMMMAD ASHFAQ and MR MOHAMMAD AMIR. Associated with 3 related entities, including GOLDEN ZARI BY SHUJAT LTD, 07916486, and 09850101. 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 09364604

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOHAMMMAD ASHFAQ
SECRETARY
person MR MOHAMMAD AMIR
DIRECTOR
person MR MOHAMMAD ASHFAQ
DIRECTOR

Associated Entities

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

🇬🇧 GOLDEN ZARI BY SHUJAT LTD suspended
🇬🇧 07916486
🇬🇧 09850101
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