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Entities
09664061
unknown
Company
π¬π§
GB
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Reg. 09664061
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09664061 is a company registered in the United Kingdom, under 09664061. Directors include MR MOHAMMED KHALID PANDOR and MR LUQMAAN VANIA. Sole shareholder is MR MUHAMMAD LUQMAAN VANIA. Associated with 5 related entities, including 10006049, ONE NATION VENTURES LTD, and CARLTON BUSINESS SOLUTIONS (UK) 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
09664061
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED KHALID PANDOR
DIRECTOR
person
MR LUQMAAN VANIA
DIRECTOR
person
MR MUHAMMAD LUQMAAN VANIA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.