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Entities
09396125
unknown
Company
🇬🇧
GB
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Reg. 09396125
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09396125 is a company registered in the United Kingdom, under 09396125. Directors include MR SHADAB AHMAD and IMRAN KHAN ILYASI. Associated with 20 related entities, including 08795440, ZAKAT FOUNDATION OF INDIA (INTERNATIONAL), and 03950263. 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
09396125
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHADAB AHMAD
DIRECTOR
person
IMRAN KHAN ILYASI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.