arrow_back Entities

09948139

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09948139 |

09948139 is a company registered in the United Kingdom, under 09948139. Directors include MR MOHAMMED AKHTAR IQBAL. Sole shareholder is MR MOHAMMED AKHTAR IQBAL. Associated with 6 related entities, including 13185652, 12652934, and IQBAL & ASLAM FOOD CO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09948139

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 13185652
πŸ‡¬πŸ‡§ 12652934
πŸ‡¬πŸ‡§ 13197037
πŸ‡¬πŸ‡§ 14057920
πŸ‡¬πŸ‡§ M.A.I CASTLE PROPERTIES LTD
Save entities, get alerts on changes, API access Sign up free