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Entities
09548230
unknown
Company
🇬🇧
GB
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Reg. 09548230
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09548230 is a company registered in the United Kingdom, under 09548230. Directors include MR SIBTAIN ALLIBHAI, MR SHAMSULHASSAN JANMOHAMED, and MR MOSHIN KASSAM. Associated with 16 related entities, including 10060409, 05049208, and 06131636. 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
09548230
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIBTAIN ALLIBHAI
DIRECTOR
person
MR SHAMSULHASSAN JANMOHAMED
DIRECTOR
person
MR MOSHIN KASSAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.