arrow_back
Entities
09652805
unknown
Company
🇬🇧
GB
|
Reg. 09652805
|
09652805 is a company registered in the United Kingdom, under 09652805. Directors include MR HADAR ZAMAN. Sole shareholder is MR HADAR ZAMAN. Associated with 11 related entities, including 08345854, 09380378, and EXPECTATIONS (UK). 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
09652805
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HADAR ZAMAN
DIRECTOR
person
MR HADAR ZAMAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.