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Entities
09931225
unknown
Company
🇬🇧
GB
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Reg. 09931225
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09931225 is a company registered in the United Kingdom, under 09931225. Directors include MISS DWARAKA RAJASEKARAN and MR MOHAMMED UMAR FARUQ HUSSAIN. Sole shareholder is MR MOHAMMED UMAR FARUQ HUSSAIN. Associated with 4 related entities, including 15505859, UDCA LTD, and 15506917. 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
09931225
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS DWARAKA RAJASEKARAN
SECRETARY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.