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Entities
09969358
unknown
Company
🇬🇧
GB
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Reg. 09969358
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09969358 is a company registered in the United Kingdom, under 09969358. Directors include MR SEAN ANTHONY FOGG and MR RABNAWAZ NAWAZ KHAN. Shareholders include MR SEAN ANTHONY FOGG and MR RABNAWAZ NAWAZ KHAN. Associated with 18 related entities, including 13663136, FOGG TREE DEVELOPMENTS LIMITED, and 07044669. 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
09969358
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SEAN ANTHONY FOGG
DIRECTOR
person
MR RABNAWAZ NAWAZ KHAN
50-75%
DIRECTOR
SHAREHOLDER
person
MR SEAN ANTHONY FOGG
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.