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Entities
09972828
unknown
Company
🇬🇧
GB
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Reg. 09972828
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09972828 is a company registered in the United Kingdom, under 09972828. Directors include MR MOHAMMED TARIQ HAMID and DR ABDULLAH SHEHU. Shareholders include MR MOHAMED TARIQ HAMID and DR ABDULLAH SHEHU. Associated with 4 related entities, including HARTMANS ACCOUNTANTS & TAX CONSULTANTS LTD, 01962254, and 10850363. 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
09972828
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED TARIQ HAMID
DIRECTOR
person
DR ABDULLAH SHEHU
DIRECTOR
person
MR MOHAMED TARIQ HAMID
25-50%
SHAREHOLDER
person
DR ABDULLAH SHEHU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.