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Entities
09916749
unknown
Company
🇬🇧
GB
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Reg. 09916749
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09916749 is a company registered in the United Kingdom, under 09916749. Directors include MR MOHAMMED OSMAN GONDAL, MR IMRAN HUSSAIN, and MR IMRAN SHIRAZ RASHEED. Associated with 4 related entities, including OC400295, THE LEAP BRADFORD CIC, and GONDAL BROTHERS (HOLDINGS) 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
09916749
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED OSMAN GONDAL
SECRETARY
person
MR MOHAMMED OSMAN GONDAL
DIRECTOR
person
MR IMRAN HUSSAIN
DIRECTOR
person
MR IMRAN SHIRAZ RASHEED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.