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Entities
09419031
unknown
Company
🇬🇧
GB
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Reg. 09419031
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09419031 is a company registered in the United Kingdom, under 09419031. Directors include MR MUNIM IQBAL FARID, MR GAUTAM GOENKA, and MR MALCOLM LEWIS RANDAL. Shareholders include Mr Gautam Goenka and MR MUNIM IQBAL FARID, and 1 other. Associated with 9 related entities, including OPES GLOBAL LIMITED, 09708164, and AMIRA PROJECTS LIMITED. 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
09419031
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUNIM IQBAL FARID
25-50%
DIRECTOR
SHAREHOLDER
person
MR GAUTAM GOENKA
DIRECTOR
person
MR MALCOLM LEWIS RANDAL
DIRECTOR
person
Mr Gautam Goenka
25-50%
SHAREHOLDER
person
MR MALCOLM LEWIS RANDALL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.