arrow_back Entities

09627715

unknown Company
🇬🇧 GB | Reg. 09627715 |

09627715 is a company registered in the United Kingdom, under 09627715. Directors include MR MUHAMMAD SHOAIB ABDUL REHMAN TANOLI. Sole shareholder is MRS HIFZA SHOAIB TANOLI. Associated with 2 related entities, including PORTDEX LIMITED and 14557736. 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 09627715

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MUHAMMAD SHOAIB ABDUL REHMAN TANOLI
DIRECTOR
person MRS HIFZA SHOAIB TANOLI
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 PORTDEX LIMITED
🇬🇧 14557736
Save entities, get alerts on changes, API access Sign up free