arrow_back
Entities
09754077
unknown
Company
π¬π§
GB
|
Reg. 09754077
|
09754077 is a company registered in the United Kingdom, under 09754077. Directors include MR MUHAMMAD NASIM UL HASSAN. Shareholders include MR MUHAMMAD NASSIM UL HASSAN and MR NIRAV NATAVARBHAI PATEL. Associated with 20 related entities, including 10365692, 10175502, and 07907189. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09754077
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD NASIM UL HASSAN
DIRECTOR
person
MR MUHAMMAD NASSIM UL HASSAN
25-50%
SHAREHOLDER
person
MR NIRAV NATAVARBHAI PATEL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.