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Entities
09839106
unknown
Company
🇬🇧
GB
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Reg. 09839106
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09839106 is a company registered in the United Kingdom, under 09839106. Directors include MR MOHAMMED SHABU NAWAZ. Sole shareholder is Mr Mohammed Shabu Nawaz. Associated with 4 related entities, including NAWAZ PROPERTIES LTD, 12339654, and 06543552. 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
09839106
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHABU NAWAZ
DIRECTOR
person
Mr Mohammed Shabu Nawaz
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.