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Entities
09897105
unknown
Company
🇬🇧
GB
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Reg. 09897105
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09897105 is a company registered in the United Kingdom, under 09897105. Directors include MR ABDUL GHAFFAR IQBAL MEMON. Sole shareholder is MR ABDUL GHAFFAR IQBAL MEMON. Associated with 5 related entities, including 03060600, 07919093, and 4A'S (PROPERTIES) LTD. 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
09897105
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL GHAFFAR IQBAL MEMON
DIRECTOR
person
MR ABDUL GHAFFAR IQBAL MEMON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.