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Entities
09453665
unknown
Company
🇬🇧
GB
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Reg. 09453665
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09453665 is a company registered in the United Kingdom, under 09453665. Directors include MR SHAHID SIDDIQ. Shareholders include MR SHAHID SIDDIQ and Mr Ismail Karim Hingora. Associated with 6 related entities, including 09844031, GULZAR MADINA WELFARE FOUNDATION LTD, and 07594249. 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
09453665
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHID SIDDIQ
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Ismail Karim Hingora
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.