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Entities
09544328
unknown
Company
🇬🇧
GB
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Reg. 09544328
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09544328 is a company registered in the United Kingdom, under 09544328. Directors include MR GHULAM RASOOL CHOUDRY and MRS SAFINA RASOOL CHOUDRY. Associated with 5 related entities, including FASH INVESTMENTS LTD, 12773748, and 09978605. 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
09544328
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GHULAM RASOOL CHOUDRY
DIRECTOR
person
MRS SAFINA RASOOL CHOUDRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.