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Entities
09561992
unknown
Company
🇬🇧
GB
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Reg. 09561992
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09561992 is a company registered in the United Kingdom, under 09561992. Directors include MR MOHAMMED SHOEB SYED and MR MUSTAFA TARIQ MOHAMMED. Sole shareholder is MR MUSTAFA TARIQ MOHAMMED. Associated with 20 related entities, including SHARIF HOLDINGS LIMITED, A & H DEVELOPERS LTD, and 12136905. 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
09561992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHOEB SYED
SECRETARY
person
MR MUSTAFA TARIQ MOHAMMED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.