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Entities
09436817
unknown
Company
🇬🇧
GB
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Reg. 09436817
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09436817 is a company registered in the United Kingdom, under 09436817. Directors include MR NAWAZ ALI, MR SHAMIM CHOUDHURY, and MR MOHAMMED GULAM MOULA MIAH. Sole shareholder is MR NAWAZ ALI. Associated with 20 related entities, including 10621768, 10241027, and YUPAY 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
09436817
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAWAZ ALI
SECRETARY
person
MR NAWAZ ALI
DIRECTOR
SHAREHOLDER
person
MR SHAMIM CHOUDHURY
DIRECTOR
person
MR MOHAMMED GULAM MOULA MIAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.