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Entities
09927656
unknown
Company
🇬🇧
GB
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Reg. 09927656
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09927656 is a company registered in the United Kingdom, under 09927656. Directors include MR MOHSIN KOTHIA, MR ZUBAIR ISMAIL SETH, and MR WASEEM TAILOR. Associated with 20 related entities, including 06752596, SETH INVESTMENTS LTD, and 06245691. 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
09927656
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHSIN KOTHIA
DIRECTOR
person
MR ZUBAIR ISMAIL SETH
DIRECTOR
person
MR WASEEM TAILOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.