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Entities
09630621
unknown
Company
🇬🇧
GB
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Reg. 09630621
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09630621 is a company registered in the United Kingdom, under 09630621. Directors include MR SHEIKH FARID. Sole shareholder is MR BILAL AHMED. Associated with 20 related entities, including 09562420, MUNI PRIVATE FINANCE LTD, and 11967451. 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
09630621
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEIKH FARID
DIRECTOR
person
MR BILAL AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.