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Entities
09897569
unknown
Company
🇬🇧
GB
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Reg. 09897569
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09897569 is a company registered in the United Kingdom, under 09897569. Directors include MR MUKHTARUL AMIN, MR NOAIN BAKSHI, and MR MOHAMMAD SHADAB, and 1 other. Shareholders include MR MUKHTARUL AMIN and Aminsons Investments Limited. Associated with 8 related entities, including NOMADS CLOTHING LIMITED, 13380646, and PATRICK SHOES 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
09897569
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUKHTARUL AMIN
DIRECTOR
person
MR YUSUF AMIN
DIRECTOR
person
MR NOAIN BAKSHI
DIRECTOR
person
MR MOHAMMAD SHADAB
DIRECTOR
person
MR AKBAR WARIS
DIRECTOR
person
MR MUKHTARUL AMIN
25-50%
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.