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Entities
09857814
unknown
Company
🇬🇧
GB
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Reg. 09857814
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09857814 is a company registered in the United Kingdom, under 09857814. Directors include MR ARIF KHAN, MR ABDUL KALEEM MOHAMMED, and MR SIMON GERALD QUINN. Shareholders include MR ARIF KHAN and MR ABDUL KALEEM MOHAMMED, and 1 other. Associated with 20 related entities, including 13335021, AQUAZOOM LTD, and 07547830. 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
09857814
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARIF KHAN
SECRETARY
person
MR ARIF KHAN
DIRECTOR
person
MR ABDUL KALEEM MOHAMMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR SIMON GERALD QUINN
DIRECTOR
person
MR ARIF KHAN
25-50%
SHAREHOLDER
person
Mr Simon Gerald Quinn
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.