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Entities
09978605
unknown
Company
🇬🇧
GB
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Reg. 09978605
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09978605 is a company registered in the United Kingdom, under 09978605. Directors include MR GHULAM RASOOL CHOUDRY. Sole shareholder is MR GHULAM RASOOL CHOUDRY. Associated with 4 related entities, including 09544328, FASH INVESTMENTS LTD, and 09743509. 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
09978605
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GHULAM RASOOL CHOUDRY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.