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Entities
09679308
unknown
Company
π¬π§
GB
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Reg. 09679308
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09679308 is a company registered in the United Kingdom, under 09679308. Directors include MR RUHEL AHMED, MR ADEEL FAROOQ RAJPUT, and MR ZAHIR ABBAS SHAFFI, and 1 other. Associated with 6 related entities, including 13537197, 08662894, and 09752436. 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
09679308
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RUHEL AHMED
DIRECTOR
person
MR ADEEL FAROOQ RAJPUT
DIRECTOR
person
MR ZAHIR ABBAS SHAFFI
DIRECTOR
person
MR MOHAMMED TAHIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.