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Entities
09473974
unknown
Company
🇬🇧
GB
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Reg. 09473974
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09473974 is a company registered in the United Kingdom, under 09473974. Directors include MR AKBAR SHEIKH. Sole shareholder is AEQUITAS ESTATES (MAIDSTONE) LIMITED. Associated with 20 related entities, including AEQUITAS ESTATES (RAUNDS NO3) LIMITED, 08460670, and 08497345. 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
09473974
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKBAR SHEIKH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.