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Entities
09773597
unknown
Company
🇬🇧
GB
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Reg. 09773597
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09773597 is a company registered in the United Kingdom, under 09773597. Directors include MR AQEEL AHMED CHAUDHRY, MR SHAZAD MOHAMMED, and DR MOHAMMED OBAID OOMERJEE. Shareholders include MR SHAZAD MOHAMMED and DR MOHAMMED OBAID OOMERJEE. Associated with 16 related entities, including BLACKSTONE INVESTMENTS & DEVELOPMENTS LTD, CONSCIOUS INVESTMENTS LIMITED, and 04876076. 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
09773597
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AQEEL AHMED CHAUDHRY
DIRECTOR
person
MR SHAZAD MOHAMMED
DIRECTOR
person
DR MOHAMMED OBAID OOMERJEE
DIRECTOR
person
MR SHAZAD MOHAMMED
25-50%
SHAREHOLDER
person
DR MOHAMMED OBAID OOMERJEE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.