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Entities
09680199
unknown
Company
🇬🇧
GB
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Reg. 09680199
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09680199 is a company registered in the United Kingdom, under 09680199. Directors include MR LIAQAT MAHMOOD and MR ZAFAR IQBAL KHAN. Associated with 20 related entities, including 08008818, 15553499, and ARGYLE ROAD DEVELOPMENTS 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
09680199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LIAQAT MAHMOOD
SECRETARY
person
MR ZAFAR IQBAL KHAN
DIRECTOR
person
MR LIAQAT MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.