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Entities
09979668
unknown
Company
🇬🇧
GB
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Reg. 09979668
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09979668 is a company registered in the United Kingdom, under 09979668. Directors include MR MOHAMMAD IMRAN and MR MOHAMMED YOUSIF. Sole shareholder is Mr Zubair Mohiuddin. Associated with 11 related entities, including HEAVENLY DESSERTS CARES LTD, 08086199, and AYMY INVESTMENTS 1 LTD. 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
09979668
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD IMRAN
DIRECTOR
person
MR MOHAMMED YOUSIF
DIRECTOR
person
Mr Zubair Mohiuddin
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.