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Entities
09711775
unknown
Company
🇬🇧
GB
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Reg. 09711775
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09711775 is a company registered in the United Kingdom, under 09711775. Directors include MR YASIN MAQBOOL SHAFI. Sole shareholder is MR YASIN MAQBOOL SHAFI. Associated with 5 related entities, including ALLIUM TEXTILES LIMITED, 08680197, and HOME BEDDING STORE LIMITED. 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
09711775
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YASIN MAQBOOL SHAFI
SECRETARY
person
MR ATIF NAZIR SHAFI
DIRECTOR
person
MR YASIN MAQBOOL SHAFI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.