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Entities
09701650
unknown
Company
🇬🇧
GB
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Reg. 09701650
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09701650 is a company registered in the United Kingdom, under 09701650. Directors include MR MOHAMMAD ABDUS SUBHAN. Sole shareholder is Mohammed Abdus Subhan. Associated with 5 related entities, including SUBHAN HOLDINGS LIMITED, 09826713, and ALR INVESTMENTS 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
09701650
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ABDUS SUBHAN
DIRECTOR
person
Mohammed Abdus Subhan
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.