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Entities
09435275
unknown
Company
🇬🇧
GB
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Reg. 09435275
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09435275 is a company registered in the United Kingdom, under 09435275. Directors include MR KHAQAN ZAFAR. Sole shareholder is MR KHAQAN ZAFAR. Associated with 5 related entities, including 17258990, AL-NAFAY UK LIMITED, and FIX & GO LTD. 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
09435275
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHAQAN ZAFAR
DIRECTOR
person
MR KHAQAN ZAFAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.