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Entities
09930957
unknown
Company
🇬🇧
GB
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Reg. 09930957
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09930957 is a company registered in the United Kingdom, under 09930957. Directors include MR ARFAN IFTIKHAR and MRS NISA IFTIKHAR. Shareholders include MR ARFAN IFTIKHAR and MRS NISA IFTIKHAR. Associated with 12 related entities, including 10:10 MONITORING LTD, 14221572, and 10289594. 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
09930957
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARFAN IFTIKHAR
25-50%
DIRECTOR
SHAREHOLDER
person
MRS NISA IFTIKHAR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.