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Entities
09844031
unknown
Company
🇬🇧
GB
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Reg. 09844031
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09844031 is a company registered in the United Kingdom, under 09844031. Directors include MR SHAHID SIDDIQ. Sole shareholder is MR SHAHID SIDDIQ. Associated with 6 related entities, including GULZAR MADINA WELFARE FOUNDATION LTD, 09453665, and 07594249. 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
09844031
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHID SIDDIQ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.