arrow_back
Entities
09590010
unknown
Company
🇬🇧
GB
|
Reg. 09590010
|
09590010 is a company registered in the United Kingdom, under 09590010. Directors include MR SHABREZ DITTA, MR SHAUKAT ALI MOHAMMED, and MR MOHAMMED NAWAZ. Shareholders include MR SHABREZ DITTA and Mr Mohamed Nawaz, and 1 other. Associated with 3 related entities, including TN CATERING LIMITED, SB CLOTHING NCL LTD, and HQD FOODS LIMITED. 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
09590010
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHABREZ DITTA
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAUKAT ALI MOHAMMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED NAWAZ
DIRECTOR
person
Mr Mohamed Nawaz
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.