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Entities
09674144
unknown
Company
🇬🇧
GB
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Reg. 09674144
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09674144 is a company registered in the United Kingdom, under 09674144. Directors include MR TEYEB ALEEM. Sole shareholder is MR UNZAR ALEEM. Associated with 13 related entities, including BW CORPORATE TRADING CO LTD, 10118197, and 10279752. 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
09674144
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TEYEB ALEEM
DIRECTOR
person
MR UNZAR ALEEM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.