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Entities
09797805
unknown
Company
π¬π§
GB
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Reg. 09797805
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09797805 is a company registered in the United Kingdom, under 09797805. Directors include MR NAYEEM MOEZ JANMOHAMED and MR SHARAN SONI. Associated with 7 related entities, including 10298894, GH BSI INFRA FINCO LTD, and 13293194. 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
09797805
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAYEEM MOEZ JANMOHAMED
DIRECTOR
person
MR SHARAN SONI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.