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Entities
09654137
unknown
Company
🇬🇧
GB
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Reg. 09654137
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09654137 is a company registered in the United Kingdom, under 09654137. Directors include MR MOHAMMED FASIL MASOOD and MR IMRAN MIAN ZAFFAR. Associated with 6 related entities, including 05421725, 11151937, and 05162216. 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
09654137
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED FASIL MASOOD
DIRECTOR
person
MR IMRAN MIAN ZAFFAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.