arrow_back
Entities
09617896
unknown
Company
🇬🇧
GB
|
Reg. 09617896
|
09617896 is a company registered in the United Kingdom, under 09617896. Directors include MR SYED SHAHED AHMED and MR MOHAMMED ABDUL BASIT. Associated with 5 related entities, including 06318220, 05471370, and 07788957. 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
09617896
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED SHAHED AHMED
DIRECTOR
person
MR MOHAMMED ABDUL BASIT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.