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Entities
09444938
unknown
Company
🇬🇧
GB
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Reg. 09444938
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09444938 is a company registered in the United Kingdom, under 09444938. Directors include ZEENIYA CAPITAL LIMITED and MR NOUMAN HASHMI. Sole shareholder is MR NOUMAN AHMED HASHMI. Associated with 12 related entities, including ZEENIYA CAPITAL LIMITED, RICHMOND PROPERTY INVESTMENTS LTD, and RICHMOND PROPERTY INVESTMENTS (NO. 1) 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
09444938
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.