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Entities
09739765
unknown
Company
🇬🇧
GB
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Reg. 09739765
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09739765 is a company registered in the United Kingdom, under 09739765. Directors include MR USMAN AHMED and MR SULAMAN ALI BUTT. Sole shareholder is Mr Abed Nipoun Hardcastle. Associated with 7 related entities, including 09851765, 12244715, and 08830365. 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
09739765
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR USMAN AHMED
DIRECTOR
person
MR SULAMAN ALI BUTT
DIRECTOR
person
Mr Abed Nipoun Hardcastle
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.