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Entities
09688701
unknown
Company
🇬🇧
GB
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Reg. 09688701
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09688701 is a company registered in the United Kingdom, under 09688701. Directors include MR ARSHAD ZAMAN. Sole shareholder is MR WAJID MAJID. Associated with 6 related entities, including 12346431, 06721265, and 08470559. 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
09688701
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARSHAD ZAMAN
DIRECTOR
person
MR WAJID MAJID
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.