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Entities
09488452
unknown
Company
🇬🇧
GB
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Reg. 09488452
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09488452 is a company registered in the United Kingdom, under 09488452. Directors include MR TELHAT MAHMOOD SULTAN. Shareholders include AQUA CONSULTANTS LIMITED and Mr Mark Falshaw. Associated with 1 related entity, including 09601808. 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
09488452
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TELHAT MAHMOOD SULTAN
DIRECTOR
50-75%
SHAREHOLDER
person
Mr Mark Falshaw
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.