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Entities
09958250
unknown
Company
🇬🇧
GB
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Reg. 09958250
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09958250 is a company registered in the United Kingdom, under 09958250. Directors include MR MOHAMMED RAHMAN. Sole shareholder is MR MOHAMMED RAHMAN. Associated with 4 related entities, including 07905704, 06408781, and DELTA ONE INVESTMENTS LTD. 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
09958250
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RAHMAN
DIRECTOR
person
MR MOHAMMED RAHMAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.