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Entities
09732300
unknown
Company
🇬🇧
GB
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Reg. 09732300
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09732300 is a company registered in the United Kingdom, under 09732300. Directors include MS SAMEERA WAHEED. Sole shareholder is MS SAMEERA WAHEED. Associated with 7 related entities, including 06375672, 04134034, and I-TRADE PROPERTIES 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
09732300
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SAMEERA WAHEED
DIRECTOR
person
MS SAMEERA WAHEED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.