arrow_back
Entities
09700614
unknown
Company
🇬🇧
GB
|
Reg. 09700614
|
09700614 is a company registered in the United Kingdom, under 09700614. Directors include MS SHABINA KAUSAR REHMAN and MR SHAMIS UD DIN YAQOOB. Associated with 4 related entities, including 07754995, STERLING CAPITAL MARKETS LTD, and 08261763. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09700614
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SHABINA KAUSAR REHMAN
SECRETARY
person
MS SHABINA KAUSAR REHMAN
DIRECTOR
person
MR SHAMIS UD DIN YAQOOB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.