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Entities
09568164
unknown
Company
🇬🇧
GB
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Reg. 09568164
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09568164 is a company registered in the United Kingdom, under 09568164. Directors include MR MOHAMMED IMRAN. Sole shareholder is MR MOHAMMED IMRAN. Associated with 3 related entities, including 04328223, KADANZA HOLDINGS LTD, and THE REAL ESTATE AGENTS LTD. 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
09568164
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED IMRAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.