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Entities
09617000
unknown
Company
🇬🇧
GB
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Reg. 09617000
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09617000 is a company registered in the United Kingdom, under 09617000. Directors include MR MUZAFFAR AHMAD and MR NAEEM UL HAQ KASHAWAHA. Associated with 5 related entities, including 02824275, 07227804, and 08820051. 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
09617000
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUZAFFAR AHMAD
DIRECTOR
person
MR NAEEM UL HAQ KASHAWAHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.