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Entities
09459363
unknown
Company
🇬🇧
GB
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Reg. 09459363
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09459363 is a company registered in the United Kingdom, under 09459363. Directors include MR KABIR AHMED and MR MOHAMMED MOSRU. Sole shareholder is MR MOHAMMED MOSRU. Associated with 11 related entities, including THE HIND GROUP INVESTMENT LTD, NOOK INVESTMENT LTD, and SSIZ 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
09459363
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KABIR AHMED
DIRECTOR
person
MR MOHAMMED MOSRU
DIRECTOR
person
MR MOHAMMED MOSRU
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.