arrow_back
Entities
09535296
unknown
Company
🇬🇧
GB
|
Reg. 09535296
|
09535296 is a company registered in the United Kingdom, under 09535296. Directors include FAKHRIA IQBAL and MR ASHISH JAIN. Associated with 5 related entities, including MAXGAIN INVESTMENTS & REAL ESTATE LTD, SCRUBBS LANE FSC LTD, and 09286265. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09535296
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FAKHRIA IQBAL
DIRECTOR
person
MR ASHISH JAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.