arrow_back
Entities
09701397
unknown
Company
🇬🇧
GB
|
Reg. 09701397
|
09701397 is a company registered in the United Kingdom, under 09701397. Directors include DR SHAMSUL HUSSAIN KHAN, MR MEHBOOB PUNJANI, and MR MOHAMEDRAZA HUSSAIN VIRJI. Associated with 11 related entities, including 09821876, Z LINE PROPERTIES LTD, and MH CONSULTANCY LTD. 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
09701397
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR SHAMSUL HUSSAIN KHAN
DIRECTOR
person
MR MEHBOOB PUNJANI
DIRECTOR
person
MR MOHAMEDRAZA HUSSAIN VIRJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.