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Entities
09826713
unknown
Company
🇬🇧
GB
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Reg. 09826713
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09826713 is a company registered in the United Kingdom, under 09826713. Directors include MR MOHAMMAD ABDUS SUBHAN. Sole shareholder is Mr Mohammed Abdus Subhan. Associated with 5 related entities, including SUBHAN HOLDINGS LIMITED, ALR INVESTMENTS LTD, and DARUL AMAAN CONSTRUCTION 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
09826713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ABDUS SUBHAN
DIRECTOR
person
Mr Mohammed Abdus Subhan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.