arrow_back
Entities
09749540
unknown
Company
🇬🇧
GB
|
Reg. 09749540
|
09749540 is a company registered in the United Kingdom, under 09749540. Directors include MR JUNAID HUSSAIN. Sole shareholder is MRS PEGAH DARA. Associated with 8 related entities, including 10805392, 12479927, and 11748164. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09749540
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JUNAID HUSSAIN
DIRECTOR
person
MRS PEGAH DARA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.