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Entities
09437196
unknown
Company
🇬🇧
GB
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Reg. 09437196
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09437196 is a company registered in the United Kingdom, under 09437196. Directors include AMINAH CHOWDRY and MR MOHAMMED NAWEED KHAN. Sole shareholder is MR MOHAMMED NAWEED KHAN. Associated with 2 related entities, including 10471488 and OPES ADVISORY 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
09437196
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMINAH CHOWDRY
SECRETARY
person
MR MOHAMMED NAWEED KHAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.