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Entities
09802852
unknown
Company
🇬🇧
GB
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Reg. 09802852
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09802852 is a company registered in the United Kingdom, under 09802852. Directors include MR HUMAYON ZAHEER MALIK and MR AMISH MAVADIA. Sole shareholder is MR HUMAYON ZAHEER MALIK. Associated with 19 related entities, including 10202677, SQUARE DEVELOPMENTS RICHMOND LIMITED, and 08145174. 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
09802852
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUMAYON ZAHEER MALIK
DIRECTOR
person
MR AMISH MAVADIA
DIRECTOR
person
MR HUMAYON ZAHEER MALIK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.