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Entities
09414450
unknown
Company
🇬🇧
GB
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Reg. 09414450
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09414450 is a company registered in the United Kingdom, under 09414450. Directors include MR MOHAMMED NAEEM CHOUDHERY. Sole shareholder is MR MOHAMMED NAEEM CHOUDHERY. Associated with 5 related entities, including 11808692, REGALIA TRADING LTD., and 08631462. 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
09414450
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED NAEEM CHOUDHERY
DIRECTOR
person
MR MOHAMMED NAEEM CHOUDHERY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.