arrow_back
Entities
09668179
unknown
Company
π¬π§
GB
|
Reg. 09668179
|
09668179 is a company registered in the United Kingdom, under 09668179. Directors include MR PERVEZ RASHEED and MRS TAHSEENA TAHER. Shareholders include MR PERVEZ RASHEED and MRS TAHSEENA TAHER. Associated with 4 related entities, including 12704480, 05110003, and 15266816. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09668179
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PERVEZ RASHEED
DIRECTOR
person
MRS TAHSEENA TAHER
DIRECTOR
person
MR PERVEZ RASHEED
25-50%
SHAREHOLDER
person
MRS TAHSEENA TAHER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.