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Entities
09657168
unknown
Company
🇬🇧
GB
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Reg. 09657168
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09657168 is a company registered in the United Kingdom, under 09657168. Directors include MR AMER AZIZ, MR DEEPAK KUMAR MALHOTRA, and MR JULIAN NAIK. Associated with 5 related entities, including 09728811, 11563177, and 10744645. 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
09657168
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMER AZIZ
DIRECTOR
person
MR DEEPAK KUMAR MALHOTRA
DIRECTOR
person
MR JULIAN NAIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.