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Entities
09928895
unknown
Company
🇬🇧
GB
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Reg. 09928895
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09928895 is a company registered in the United Kingdom, under 09928895. Directors include MR IDRIS ISMAIL HAVELIWALA. Sole shareholder is MR IDRIS ISMAIL HAVELIWALA. Associated with 1 related entity, including 08268454. 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
09928895
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IDRIS ISMAIL HAVELIWALA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.