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Entities
09600699
unknown
Company
🇬🇧
GB
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Reg. 09600699
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09600699 is a company registered in the United Kingdom, under 09600699. Directors include MR MOHAMED SHAHAN SAIER. Sole shareholder is MR MOHAMED SHAHAN SAIER. Associated with 5 related entities, including 08351915, MS2 INVESTMENT LIMITED, and 08933303. 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
09600699
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED SHAHAN SAIER
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.