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Entities
09744107
unknown
Company
🇬🇧
GB
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Reg. 09744107
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09744107 is a company registered in the United Kingdom, under 09744107. Directors include MR SHAHZAD IQBAL and MR MAHMOOD SHAIKHANI. Shareholders include MR SHAHZAD IQBAL and MR MAHMOOD SHAIKHANI. Associated with 5 related entities, including WORLD MEMON ORGANISATION CHARITABLE FOUNDATION, MS BRITANNIA LTD, and PILLAR SQUARE 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
09744107
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHZAD IQBAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAHMOOD SHAIKHANI
DIRECTOR
person
MR MAHMOOD SHAIKHANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.