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Entities
09801642
unknown
Company
🇬🇧
GB
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Reg. 09801642
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09801642 is a company registered in the United Kingdom, under 09801642. Directors include MR SHAH FAKIR MOHAMMED GULAM MUSTAFA, MR UMER HAYAT KHAN, and MR MAKSUD IMAN ALI MAHAMED. Sole shareholder is Mr Umer Hayat Khan. Associated with 9 related entities, including 09713267, 09646205, and 09236459. 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
09801642
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR UMER HAYAT KHAN
DIRECTOR
person
MR MAKSUD IMAN ALI MAHAMED
DIRECTOR
DIRECTOR
person
Mr Umer Hayat Khan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.