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Entities
09812294
unknown
Company
🇬🇧
GB
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Reg. 09812294
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09812294 is a company registered in the United Kingdom, under 09812294. Directors include MR SULTAN AHMED MAHAR and DR MOHAMMED IQBAL MEMON. Shareholders include MR SULTAN AHMED MAHAR and Mr Mohammed Iqbal Memon. Associated with 20 related entities, including 05589079, 03973858, and 02019177. 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
09812294
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SULTAN AHMED MAHAR
25-50%
DIRECTOR
SHAREHOLDER
person
DR MOHAMMED IQBAL MEMON
DIRECTOR
person
Mr Mohammed Iqbal Memon
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.