arrow_back Entities

09781600

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09781600 |

09781600 is a company registered in the United Kingdom, under 09781600. Directors include MR SHAFAYET ALI KHAN and MR ZAIGHUM SHARIF. Shareholders include MR SHAFAYET ALI KHAN and MR ZAIGHUM SHARIF. Associated with 15 related entities, including 03436458, 12581968, and 04075389. 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 09781600

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 03436458
πŸ‡¬πŸ‡§ 12581968
πŸ‡¬πŸ‡§ 04075389
πŸ‡¬πŸ‡§ 12115995
πŸ‡¬πŸ‡§ 06619457
πŸ‡¬πŸ‡§ 10418808
πŸ‡¬πŸ‡§ 04478981
πŸ‡¬πŸ‡§ 03484648
πŸ‡¬πŸ‡§ TOTALLY PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 06569500
πŸ‡¬πŸ‡§ 06940626
πŸ‡¬πŸ‡§ 04062997
πŸ‡¬πŸ‡§ 05119371
Save entities, get alerts on changes, API access Sign up free