arrow_back
Entities
09545054
unknown
Company
🇬🇧
GB
|
Reg. 09545054
|
09545054 is a company registered in the United Kingdom, under 09545054. Directors include MR MOHAMMED SIDDIQUE and MRS ZEB SITWAT. Shareholders include MRS SITWAT ZEB and MR MOHAMMED SIDDIQUE. Associated with 17 related entities, including SAFWAAN PROPERTIES LIMITED, U H SIDDIQUE LIMITED, and WELLESLEY OF LONDON LTD. 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
09545054
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SIDDIQUE
25-50%
DIRECTOR
SHAREHOLDER
person
MRS ZEB SITWAT
DIRECTOR
person
MRS SITWAT ZEB
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.