arrow_back
Entities
09410582
unknown
Company
🇬🇧
GB
|
Reg. 09410582
|
09410582 is a company registered in the United Kingdom, under 09410582. Directors include MRS FATEMA MARFANI, MISS AYESHA VALLI, and MISS WAJEEDA YUSUF. Shareholders include Miss Nazira Nathalia and MRS FATEMA MARFANI, and 2 others. Associated with 3 related entities, including 15272623, IMWAJIN LTD, and THE RACE EQUALITY CENTRE. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09410582
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FATEMA MARFANI
DIRECTOR
SHAREHOLDER
person
MISS AYESHA VALLI
DIRECTOR
SHAREHOLDER
person
MISS WAJEEDA YUSUF
DIRECTOR
person
Miss Nazira Nathalia
SHAREHOLDER
person
MISS WAJEEDA YUSUF
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.