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Entities
09802068
unknown
Company
🇬🇧
GB
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Reg. 09802068
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09802068 is a company registered in the United Kingdom, under 09802068. Directors include MR FAKHRUDDIN PAISAWALA. Sole shareholder is MR FAKHRUDDIN PAISAWALA. Associated with 13 related entities, including WESTERN INTERNATIONAL MARKET TENANTS ASSOCIATION LIMITED, HOLDINGS4U LTD, and LIBAN FRESH LTD. 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
09802068
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAKHRUDDIN PAISAWALA
DIRECTOR
person
MR FAKHRUDDIN PAISAWALA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.