arrow_back
Entities
09625962
unknown
Company
🇬🇧
GB
|
Reg. 09625962
|
09625962 is a company registered in the United Kingdom, under 09625962. Directors include MR MOHAMMED AJMAN MIAH. Sole shareholder is MR MOHAMMED AJMAN MIAH. Associated with 9 related entities, including 08207646, SC526917, and SC212270. 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
09625962
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AJMAN MIAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.