arrow_back
Entities
09851765
unknown
Company
🇬🇧
GB
|
Reg. 09851765
|
09851765 is a company registered in the United Kingdom, under 09851765. Directors include MR MOHAMMED AZHAR VAHORA. Shareholders include MR MOHAMMED AZHAR VAHORA and Mr Abed Nipoun Hardcastle, and 1 other. Associated with 9 related entities, including EXCELLERON LTD, QUADRIO LTD, and 10625323. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09851765
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AZHAR VAHORA
DIRECTOR
person
MR MOHAMMED AZHAR VAHORA
25-50%
SHAREHOLDER
person
Mr Abed Nipoun Hardcastle
25-50%
SHAREHOLDER
person
MR ANISH VAHORA
25-50%
SHAREHOLDER
person
MR MOHAMMED ASAD VAHORA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.