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Entities
09660358
unknown
Company
🇬🇧
GB
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Reg. 09660358
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09660358 is a company registered in the United Kingdom, under 09660358. Directors include MR HAROON RASHID PERVEZ. Sole shareholder is MR HAROON RASHID PERVEZ. Associated with 4 related entities, including 10545118, LOTUS BUSINESS SOLUTIONS LTD, and LOTUS EDGE LTD. 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
09660358
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON RASHID PERVEZ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.