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Entities
09696175
unknown
Company
🇬🇧
GB
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Reg. 09696175
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09696175 is a company registered in the United Kingdom, under 09696175. Directors include SHARIFA BANU ADAM, MS FAZEELA HAFEJEE, and MRS ZOE HELEN SMITH. Shareholders include Ms Sharifa Banu Adam and Mrs Zoe Helen Dodd, and 1 other. Associated with 7 related entities, including 13626243, 05025528, and AEONIAN SOLUTIONS LTD. 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
09696175
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHARIFA BANU ADAM
DIRECTOR
person
MS FAZEELA HAFEJEE
25-50%
DIRECTOR
SHAREHOLDER
person
MRS ZOE HELEN SMITH
DIRECTOR
person
Ms Sharifa Banu Adam
25-50%
SHAREHOLDER
person
Mrs Zoe Helen Dodd
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.