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Entities
09629960
unknown
Company
🇬🇧
GB
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Reg. 09629960
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09629960 is a company registered in the United Kingdom, under 09629960. Directors include MR SHAHID ALI. Sole shareholder is MR SHAHID ALI. Associated with 4 related entities, including 08820240, 03923639, and SHAN (NW) LIMITED. 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
09629960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHID ALI
DIRECTOR
person
MR SHAHID ALI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.