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Entities
09759653
unknown
Company
π¬π§
GB
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Reg. 09759653
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09759653 is a company registered in the United Kingdom, under 09759653. Directors include MR MOHAMMAD AZEEM SHARIF. Sole shareholder is MR MOHAMMAD AZEEM SHARIF. Associated with 9 related entities, including NIP MANAGEMENT LTD, 06824167, and PROCAPITUS 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
09759653
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD AZEEM SHARIF
DIRECTOR
person
MR MOHAMMAD AZEEM SHARIF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.