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Entities
09967614
unknown
Company
🇬🇧
GB
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Reg. 09967614
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09967614 is a company registered in the United Kingdom, under 09967614. Directors include MR. SHAMIM AHMED KHAN and MR MOHAMMED SHABU NAWAZ. Sole shareholder is MR. SHAMIM AHMED KHAN. Associated with 10 related entities, including 09040502, 08694810, and 10605910. 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
09967614
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SHAMIM AHMED KHAN
50-75%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED SHABU NAWAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.