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Entities
09581178
unknown
Company
🇬🇧
GB
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Reg. 09581178
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09581178 is a company registered in the United Kingdom, under 09581178. Directors include MANSHA SHAHEEN. Sole shareholder is MR MANSHA SHAHEEN. Associated with 13 related entities, including ROLLDEEN ESTATES LTD, 10832901, and MCR VIP LIMITED. 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
09581178
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MANSHA SHAHEEN
DIRECTOR
person
MR MANSHA SHAHEEN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.