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Entities
09383531
unknown
Company
🇬🇧
GB
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Reg. 09383531
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09383531 is a company registered in the United Kingdom, under 09383531. Directors include MR ZAHID PARVEZ and MR CHAUDHARY MAROOF AZAM. Shareholders include MR ZAHID PARVEZ and MR CHAUDHARY MAROOF AZAM. Associated with 10 related entities, including ELEGANCE HOMES LTD, EDOC21 LTD, and BURRAQ MANAGEMENTS LTD. 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
09383531
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHID PARVEZ
SECRETARY
person
MR CHAUDHARY MAROOF AZAM
DIRECTOR
SHAREHOLDER
person
MR ZAHID PARVEZ
DIRECTOR
person
MR ZAHID PARVEZ
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.