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Entities
09618151
unknown
Company
🇬🇧
GB
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Reg. 09618151
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09618151 is a company registered in the United Kingdom, under 09618151. Directors include MR ATIF MAHFOOZ. Sole shareholder is MR ATIF MAHFOOZ. Associated with 10 related entities, including AFA PROPERTIES LTD, BURTON CONSTRUCTION SERVICES LTD, and 13842357. 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
09618151
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ATIF MAHFOOZ
DIRECTOR
person
MR ATIF MAHFOOZ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.