arrow_back
Entities
09752018
unknown
Company
🇬🇧
GB
|
Reg. 09752018
|
09752018 is a company registered in the United Kingdom, under 09752018. Directors include MS DANISHMAND AHMAD. Sole shareholder is Mrs Danishmand Ahmad. Associated with 14 related entities, including WELLGARTH MANOR MANAGEMENT COMPANY LIMITED, DAVID ADAMS SURVEYORS LTD, and 04462403. 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
09752018
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DANISHMAND AHMAD
DIRECTOR
person
Mrs Danishmand Ahmad
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.