arrow_back
Entities
09433438
unknown
Company
🇬🇧
GB
|
Reg. 09433438
|
09433438 is a company registered in the United Kingdom, under 09433438. Directors include MR SHADAT MIAH and MR SAM SHARIF. Shareholders include MR SAM SHARIF and MR SHADAT MIAH. Associated with 5 related entities, including OZM CONSULTING LTD, NEGSA GROUP LIMITED, and STARSIDE ESTATES LIMITED. 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
09433438
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHADAT MIAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAM SHARIF
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.