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Entities
09679359
unknown
Company
🇬🇧
GB
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Reg. 09679359
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09679359 is a company registered in the United Kingdom, under 09679359. Directors include MR MOHAMMED SHABEER ULHAQ. Sole shareholder is MR MOHAMMED SHABEER ULHAQ. Associated with 3 related entities, including BKVC2 LIMITED, CORIANDER LOUNGE SOUTHAMPTON LIMITED, and BKVC1 LIMITED. 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
09679359
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHABEER ULHAQ
SECRETARY
person
MR MOHAMMED SHABEER ULHAQ
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.