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Entities
09743509
unknown
Company
π¬π§
GB
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Reg. 09743509
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09743509 is a company registered in the United Kingdom, under 09743509. Directors include MR GHULAM RASOOL CHOUDRY. Shareholders include Gr Choudry Limited and IA CAPITAL LIMITED. Associated with 7 related entities, including ALLIED SUPPORTED HOUSING LTD, 09544328, and FASH INVESTMENTS 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
09743509
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GHULAM RASOOL CHOUDRY
DIRECTOR
25-50%
SHAREHOLDER
π¬π§
IA CAPITAL LIMITED
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.