arrow_back Entities

09759653

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09759653 |

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.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

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

DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NIP MANAGEMENT LTD
πŸ‡¬πŸ‡§ 06824167
πŸ‡¬πŸ‡§ PROCAPITUS LTD
πŸ‡¬πŸ‡§ 14029743
πŸ‡¬πŸ‡§ 08290962
πŸ‡¬πŸ‡§ NEXUS PEOPLE SOLUTIONS LTD
πŸ‡¬πŸ‡§ 06998525
πŸ‡¬πŸ‡§ 05675099
πŸ‡¬πŸ‡§ MANTLEROCK LTD
Save entities, get alerts on changes, API access Sign up free