arrow_back Entities

09764434

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09764434 |

09764434 is a company registered in the United Kingdom, under 09764434. Directors include MR MOHAMMED RASHID. Sole shareholder is MR MOHAMMED RASHID. Associated with 4 related entities, including 11483613, 07328485, and 07726180. 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 09764434

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11483613
πŸ‡¬πŸ‡§ 07328485
πŸ‡¬πŸ‡§ 07726180
πŸ‡¬πŸ‡§ 07503070
Save entities, get alerts on changes, API access Sign up free