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Entities
09594789
unknown
Company
🇬🇧
GB
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Reg. 09594789
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09594789 is a company registered in the United Kingdom, under 09594789. Directors include MR ATIF TARIQ ALI. Shareholders include MR ATIF TARIQ ALI and EVITA INVESTMENTS LIMITED. Associated with 14 related entities, including 06032828, MULBERRY GLOBAL ESTATE LTD, and EVITA WHOLESALE 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
09594789
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ATIF TARIQ ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR AZAM TARIQ ALI
DIRECTOR
person
MR AZAM TARIQ ALI
25-50%
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.