arrow_back
Entities
09648655
unknown
Company
🇬🇧
GB
|
Reg. 09648655
|
09648655 is a company registered in the United Kingdom, under 09648655. Directors include MR MOHAMMAD SAEED AKHTAR, MR MOHAMMED SALIM AL-ASTEWANI, and DR USMAN MUNSIF CHOUDRY, and 2 others. Associated with 18 related entities, including STANLEY HOUSE (CMA) LTD, THE CMA WELFARE TRUST, and INTEGER DESIGN & BUILD LTD. 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
09648655
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD SAEED AKHTAR
DIRECTOR
DIRECTOR
person
DR USMAN MUNSIF CHOUDRY
DIRECTOR
person
TARICK YOUSEF DAR
DIRECTOR
person
MR NASIR HAFEZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.