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Entities
09852051
unknown
Company
🇬🇧
GB
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Reg. 09852051
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09852051 is a company registered in the United Kingdom, under 09852051. Directors include MR. AFZAL GAZI and MR MOHAMMED CHALA MIAH. Sole shareholder is MR MOHAMMED CHALA MIAH. Associated with 20 related entities, including Y3 MANAGEMENT LTD, 13502461, and 16199677. 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
09852051
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. AFZAL GAZI
DIRECTOR
person
MR MOHAMMED CHALA MIAH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.