arrow_back
Entities
09737470
unknown
Company
🇬🇧
GB
|
Reg. 09737470
|
09737470 is a company registered in the United Kingdom, under 09737470. Directors include MR ARSHAD ALI and MR HAFEAS REHMAN. Sole shareholder is MR ARSHAD ALI. Associated with 8 related entities, including 06746788, 08669868, and 14309063. 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
09737470
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARSHAD ALI
SECRETARY
person
MR ARSHAD ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR HAFEAS REHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.