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Entities
09715208
unknown
Company
🇬🇧
GB
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Reg. 09715208
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09715208 is a company registered in the United Kingdom, under 09715208. Directors include MR MOHAMMED SHEHZAD GHANI and MR FESAL SOHAIL. Shareholders include MR MOHAMMED SHEHZAD GHANI and MR FESAL SOHAIL. Associated with 20 related entities, including ELITE STREET LTD, 08635788, and HIGH RISE ASSETS 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
09715208
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHEHZAD GHANI
DIRECTOR
person
MR FESAL SOHAIL
DIRECTOR
person
MR MOHAMMED SHEHZAD GHANI
25-50%
SHAREHOLDER
person
MR FESAL SOHAIL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.