arrow_back Entities

09372530

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09372530 |

09372530 is a company registered in the United Kingdom, under 09372530. Directors include MR MOHAMMED MAMDANI. Sole shareholder is MRS RIZWANA MAMDANI. Associated with 11 related entities, including 11897682, 09437967, and 10745069. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 09372530's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 09372530

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11897682
πŸ‡¬πŸ‡§ 09437967
πŸ‡¬πŸ‡§ 10745069
πŸ‡¬πŸ‡§ 09091462
πŸ‡¬πŸ‡§ 10883290
πŸ‡¬πŸ‡§ 09128775
πŸ‡¬πŸ‡§ SEQUENCE CONSULTANCY LIMITED
πŸ‡¬πŸ‡§ 09882113
πŸ‡¬πŸ‡§ 08474808