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Entities
09390104
unknown
Company
🇬🇧
GB
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Reg. 09390104
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09390104 is a company registered in the United Kingdom, under 09390104. Directors include MR NAVEED-US-ZAFAR BHUNNOO, MR SHEHZAD KHALDOUN BHUNNOO, and SHOJIN CAPITAL LTD. Sole shareholder is Spaces Albert House Limited. Associated with 20 related entities, including 12933287, OC401410, and 12242209. 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
09390104
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAVEED-US-ZAFAR BHUNNOO
DIRECTOR
person
MR SHEHZAD KHALDOUN BHUNNOO
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.