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Entities
09501478
unknown
Company
🇬🇧
GB
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Reg. 09501478
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09501478 is a company registered in the United Kingdom, under 09501478. Directors include IMRAN MAHMOOD, MR IMRAN MAHMOOD, and MR HARUN RASHID, and 1 other. Sole shareholder is Mr Imran Mahmood. Associated with 8 related entities, including HIVE TRADING LTD, 08555481, and GROWTH HACKLY 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
09501478
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IMRAN MAHMOOD
SECRETARY
person
MR IMRAN MAHMOOD
DIRECTOR
person
MR YUSUF MAHMOOD
DIRECTOR
person
MR HARUN RASHID
DIRECTOR
person
MS ANISHA SHETH
DIRECTOR
person
Mr Imran Mahmood
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.