arrow_back Entities

09658564

unknown Company
🇬🇧 GB | Reg. 09658564 |

09658564 is a company registered in the United Kingdom, under 09658564. Directors include MR ASID MOHAMMED. Sole shareholder is MR ASID MOHAMMED. Associated with 2 related entities, including 07076960 and 06573379. 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 09658564

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ASID MOHAMMED
SECRETARY
person MR MAJEED MOHAMMED
SECRETARY
person MR ASID MOHAMMED
25-50% DIRECTOR SHAREHOLDER
person MR MAJEED MOHAMMED
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07076960
🇬🇧 06573379
Save entities, get alerts on changes, API access Sign up free