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Entities
09850020
unknown
Company
🇬🇧
GB
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Reg. 09850020
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09850020 is a company registered in the United Kingdom, under 09850020. Directors include MR WASIM RILEY. Shareholders include MR WASEEM YASIN and MR FAROOK AHMED PATEL, and 1 other. Associated with 20 related entities, including 11203974, 13168674, and 12254832. 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
09850020
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WASIM RILEY
DIRECTOR
person
MR WASEEM YASIN
25-50%
SHAREHOLDER
person
MR FAROOK AHMED PATEL
25-50%
SHAREHOLDER
person
MR ARIF ADAM PATALA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.