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Entities
09674890
unknown
Company
🇬🇧
GB
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Reg. 09674890
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09674890 is a company registered in the United Kingdom, under 09674890. Directors include MR SHABBIR AHMED TOORAWA. Sole shareholder is MR SHABBIR AHMED TOORAWA. Associated with 5 related entities, including SHABBIR AHMED LIMITED, ICONIC 92 TRADERS LTD, and ICONIC 92 PROPERTIES LTD. 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
09674890
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHABBIR AHMED TOORAWA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.