arrow_back
Entities
09826319
unknown
Company
🇬🇧
GB
|
Reg. 09826319
|
09826319 is a company registered in the United Kingdom, under 09826319. Directors include MR NADEEM HAYAT and MRS NISHA KOTECHA. Sole shareholder is MR NADEEM HAYAT. Associated with 20 related entities, including 11047113, 05768541, and 10154503. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09826319
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADEEM HAYAT
DIRECTOR
person
MRS NISHA KOTECHA
DIRECTOR
person
MR NADEEM HAYAT
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.