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Entities
09601396
unknown
Company
🇬🇧
GB
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Reg. 09601396
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09601396 is a company registered in the United Kingdom, under 09601396. Directors include MR MOHAMMAD BASSIL ASLAM and MR GURDEV SINGH MOORE. Associated with 20 related entities, including ORCHESTRA (MOUNT HILL) LTD, 12384766, and RUBIX ESTATES 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
09601396
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD BASSIL ASLAM
DIRECTOR
person
MR GURDEV SINGH MOORE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.