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Entities
09738182
unknown
Company
🇬🇧
GB
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Reg. 09738182
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09738182 is a company registered in the United Kingdom, under 09738182. Directors include MRS AFREEN KHAN and MR SYED ABDUL MUNTAKIM. Sole shareholder is MR SYED ABDUL MUNTAKIM. Associated with 3 related entities, including AZS FINANCE LTD, RESILIENT WATER ACCELERATOR LIMITED, and WATERAID TRADING 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
09738182
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AFREEN KHAN
DIRECTOR
person
MR SYED ABDUL MUNTAKIM
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.