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Entities
09785017
unknown
Company
🇬🇧
GB
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Reg. 09785017
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09785017 is a company registered in the United Kingdom, under 09785017. Directors include MR KHAWAJA IFTIKHAR AHMAD and MR SHEIKH AJMAL ROUF. Sole shareholder is Mr Ajmal Rouf Sheikh. Associated with 11 related entities, including CITY 44 PROPERTIES LIMITED, 13495075, and 08710465. 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
09785017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHAWAJA IFTIKHAR AHMAD
DIRECTOR
person
MR SHEIKH AJMAL ROUF
DIRECTOR
person
Mr Ajmal Rouf Sheikh
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.