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Entities
09871862
unknown
Company
🇬🇧
GB
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Reg. 09871862
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09871862 is a company registered in the United Kingdom, under 09871862. Directors include MR MOHAMMED SHAFIQ. Shareholders include Mrs Saria Bibi and MR MOHAMMED SHAFIQ, and 1 other. Associated with 15 related entities, including WRETHAM PROPERTIES LIMITED, 09327648, and 08139408. 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
09871862
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHAFIQ
DIRECTOR
person
Mrs Saria Bibi
SHAREHOLDER
person
MRS HAJRAH BIBI
SHAREHOLDER
person
MR MOHAMMED SHAFIQ
SHAREHOLDER
person
MR SAEED IQBAL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.