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Entities
09508690
unknown
Company
🇬🇧
GB
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Reg. 09508690
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09508690 is a company registered in the United Kingdom, under 09508690. Directors include MR KHANZADA SARDAR ALI SHAH, MUSSARAT SHAH, and MR SOHAIL AHMED SHAH. Associated with 6 related entities, including SHAH CAPITAL LIMITED, ROWLEY VIEW DEVELOPMENTS LIMITED, and 09458036. 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
09508690
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHANZADA SARDAR ALI SHAH
DIRECTOR
person
MUSSARAT SHAH
DIRECTOR
person
MR SOHAIL AHMED SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.