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Entities
09946722
unknown
Company
🇬🇧
GB
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Reg. 09946722
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09946722 is a company registered in the United Kingdom, under 09946722. Directors include MR FAIZEL IQBAL, MR MOHSIN KOTHIA, and MR ZUBAIR ISMAIL SETH, and 1 other. Associated with 20 related entities, including 06752596, SETH INVESTMENTS LTD, and 09603166. 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
09946722
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAIZEL IQBAL
DIRECTOR
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.