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Entities
09666829
unknown
Company
🇬🇧
GB
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Reg. 09666829
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09666829 is a company registered in the United Kingdom, under 09666829. Directors include MR MATTHEW JOHN HOLDEN, MR MOHAMMAD YUSUF SAGHEER, and MR PRAMOD KUMAR SINGH. Associated with 5 related entities, including A & H PRIVATE CAPITAL LIMITED, 07922410, and 15522686. 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
09666829
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MATTHEW JOHN HOLDEN
DIRECTOR
person
MR MOHAMMAD YUSUF SAGHEER
DIRECTOR
person
MR PRAMOD KUMAR SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.