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Entities
09956725
unknown
Company
🇬🇧
GB
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Reg. 09956725
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09956725 is a company registered in the United Kingdom, under 09956725. Directors include MR MOHAMMED ALI and MRS UZAM KHAN. Shareholders include Mrs Uzma Khan and MR MOHAMMED ALI. Associated with 11 related entities, including 07152914, 12471743, and 02879929. 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
09956725
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ALI
DIRECTOR
person
MRS UZAM KHAN
DIRECTOR
person
Mrs Uzma Khan
50-75%
SHAREHOLDER
person
MR MOHAMMED ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.