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Entities
09605674
unknown
Company
🇬🇧
GB
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Reg. 09605674
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09605674 is a company registered in the United Kingdom, under 09605674. Directors include MR WASEEM YASIN. Sole shareholder is Waseem Yasin. Associated with 7 related entities, including FW INVESTIRE LTD, RILEY MOSS LIMITED, and LASEEN 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
09605674
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WASEEM YASIN
DIRECTOR
person
Waseem Yasin
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.