09803107

unknown Company

🇬🇧 GB | Reg. 09803107 |

09803107 is a company registered in the United Kingdom, under 09803107. Directors include MR MOHAMMAD REZA ASLAM MERCHANT. Sole shareholder is THE COLLECTIVE FINCO GROUP LIMITED. Associated with 20 related entities, including OC401570, 12333610, and 10522937. 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 09803107

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMMAD REZA ASLAM MERCHANT

DIRECTOR

🇬🇧 THE COLLECTIVE FINCO GROUP LIMITED

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 OC401570

🇬🇧 12333610

🇬🇧 10522937

🇬🇧 09351984

🇬🇧 10508964

🇬🇧 OC434408

🇬🇧 11100501

🇬🇧 OC422970

🇬🇧 OC425101

🇬🇧 OC427229

🇬🇧 THE COLLECTIVE PARTNERS LLP suspended

🇬🇧 OC418906

🇬🇧 OC424784

🇬🇧 10520889

🇬🇧 10855177

🇬🇧 07271022

🇬🇧 OC427446

🇬🇧 12443337

🇬🇧 OC430628

🇬🇧 OC426528