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Entities
09737741
unknown
Company
🇬🇧
GB
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Reg. 09737741
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09737741 is a company registered in the United Kingdom, under 09737741. Directors include MR SHABBAR YUSUF DHALLA. Shareholders include MR SHABBAR YUSUF DHALLA and Mrs Tahera Dhalla. Associated with 7 related entities, including 11369940, STATISTIX LIMITED, and CARE FORCE HOLDINGS (DOMICILIARY CARE) 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
09737741
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHABBAR YUSUF DHALLA
DIRECTOR
person
MR SHABBAR YUSUF DHALLA
50-75%
SHAREHOLDER
person
Mrs Tahera Dhalla
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.