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Entities
09834118
unknown
Company
🇬🇧
GB
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Reg. 09834118
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09834118 is a company registered in the United Kingdom, under 09834118. Directors include FASIL NASIM and MR FASIL NASIM. Sole shareholder is MR FASIL NASIM. Associated with 14 related entities, including INFINITIX GLOBAL LTD, NWEH & SS LTD, and AAZ PROPERTY MANAGEMENT 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
09834118
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FASIL NASIM
SECRETARY
person
MR FASIL NASIM
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.