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Entities
09864838
unknown
Company
🇬🇧
GB
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Reg. 09864838
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09864838 is a company registered in the United Kingdom, under 09864838. Directors include MR MOHAMMED NAEEM. Sole shareholder is MR MOHAMMED NAEEM. Associated with 7 related entities, including 13606378, 09194625, and CONVEY US LIMITED. 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
09864838
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED NAEEM
DIRECTOR
person
MR MOHAMMED NAEEM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.