arrow_back Entities

09827293

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09827293 |

09827293 is a company registered in the United Kingdom, under 09827293. Directors include MR MUHAMMED SHAKEEL MOHMED. Sole shareholder is MR MUHAMMED SHAKEEL MOHMED. Associated with 7 related entities, including 09122584, 10684267, and 13746296. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09827293

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 09122584
πŸ‡¬πŸ‡§ 10684267
πŸ‡¬πŸ‡§ 13746296
πŸ‡¬πŸ‡§ 08551505
πŸ‡¬πŸ‡§ 08731278
πŸ‡¬πŸ‡§ PRESTIGE TRADING NW LTD
Save entities, get alerts on changes, API access Sign up free