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Entities
09437561
unknown
Company
🇬🇧
GB
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Reg. 09437561
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09437561 is a company registered in the United Kingdom, under 09437561. Directors include ACHMAD DA COSTA, MR TAHIR MAHMOOD ALAM, and DR ACHMAD DA COSTA. Sole shareholder is MR TAHIR MAHMOOD ALAM. Associated with 7 related entities, including 07740767, YOUR DENTIST CROSSHANDS LTD, and BIRMINGHAM MOSQUE TRUST LIMITED (THE). 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
09437561
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ACHMAD DA COSTA
SECRETARY
person
MR TAHIR MAHMOOD ALAM
DIRECTOR
SHAREHOLDER
person
DR ACHMAD DA COSTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.