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Entities
09970994
unknown
Company
🇬🇧
GB
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Reg. 09970994
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09970994 is a company registered in the United Kingdom, under 09970994. Directors include MR HUSSEIN DAHYA. Sole shareholder is Mr Shiraz Ajwani. Associated with 2 related entities, including 07986576 and 07430222. 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
09970994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUSSEIN DAHYA
DIRECTOR
person
Mr Shiraz Ajwani
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.