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Entities
09654197
unknown
Company
🇬🇧
GB
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Reg. 09654197
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09654197 is a company registered in the United Kingdom, under 09654197. Directors include MR OMAR CHOUDHRY and MR ZIAD TAMIM. Associated with 5 related entities, including 07135606, 09518968, and DESYLO 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
09654197
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OMAR CHOUDHRY
DIRECTOR
person
MR ZIAD TAMIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.