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Entities
09668069
unknown
Company
🇬🇧
GB
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Reg. 09668069
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09668069 is a company registered in the United Kingdom, under 09668069. Directors include MR ALI UMRAN AHMED. Sole shareholder is MR ALI AHMED. Associated with 7 related entities, including MIRRAVALE HOLDING LIMITED, 13067891, and 13538269. 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
09668069
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI UMRAN AHMED
DIRECTOR
person
MR ALI AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.