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Entities
09670500
unknown
Company
🇬🇧
GB
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Reg. 09670500
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09670500 is a company registered in the United Kingdom, under 09670500. Directors include MR BASHIR AHMED MULLA. Shareholders include Bashir Ahmed Mulla and MR BASHIR AHMED MULLA. Associated with 1 related entity, including 11440179. 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
09670500
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BASHIR AHMED MULLA
75-100%
DIRECTOR
SHAREHOLDER
person
Bashir Ahmed Mulla
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.