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Entities
09913844
unknown
Company
🇬🇧
GB
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Reg. 09913844
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09913844 is a company registered in the United Kingdom, under 09913844. Directors include UNZAR ALEEM. Shareholders include MR UNZAR ALEEM and MISS ASIFA REHMAN. Associated with 14 related entities, including BW CORPORATE TRADING CO LTD, 10118197, and 10279752. 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
09913844
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
UNZAR ALEEM
DIRECTOR
person
MR UNZAR ALEEM
25-50%
SHAREHOLDER
person
MR TEYEB ALEEM
25-50%
SHAREHOLDER
person
MISS ASIFA REHMAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.