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Entities
09813567
unknown
Company
🇬🇧
GB
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Reg. 09813567
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09813567 is a company registered in the United Kingdom, under 09813567. Directors include MR SENGAR SADIQ MAJEED. Sole shareholder is MR SENGAR SADIQ MAJEED. Associated with 19 related entities, including UMRAH SUPERMARKET LTD, NASZA DELY LEICS LTD, and SMA PROPERTY INVESTMENT 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
09813567
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SENGAR SADIQ MAJEED
DIRECTOR
person
MR SENGAR SADIQ MAJEED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.