arrow_back
Entities
09596488
unknown
Company
🇬🇧
GB
|
Reg. 09596488
|
09596488 is a company registered in the United Kingdom, under 09596488. Directors include MR YASAR CHAUDHRY and MR HAROON JAVIED SIDDIQUE. Shareholders include MR SULAMAN JAVIED SIDDIQUI and MR HAROON JAVIED SIDDIQUE, and 1 other. Associated with 12 related entities, including 10631052, 08632110, and 08087618. 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
09596488
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YASAR CHAUDHRY
25-50%
DIRECTOR
SHAREHOLDER
person
MR HAROON JAVIED SIDDIQUE
DIRECTOR
person
MR SULAMAN JAVIED SIDDIQUI
25-50%
SHAREHOLDER
person
MR HAROON JAVIED SIDDIQUE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.