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Entities
09685853
unknown
Company
🇬🇧
GB
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Reg. 09685853
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09685853 is a company registered in the United Kingdom, under 09685853. Directors include MR WALEED AKHTAR and SHAHID SHABBIR. Sole shareholder is Mr Waheed Akhtar. Associated with 9 related entities, including 04879752, RAZA FRUITS & VEG LTD, and 04301837. 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
09685853
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WALEED AKHTAR
DIRECTOR
person
SHAHID SHABBIR
DIRECTOR
person
Mr Waheed Akhtar
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.