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Entities
09982301
unknown
Company
🇬🇧
GB
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Reg. 09982301
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09982301 is a company registered in the United Kingdom, under 09982301. Directors include MS NAGHMA AHMED and MR TIPU ALI. Shareholders include MR TIPU ALI and Ms Naghma Ahmed. Associated with 3 related entities, including NORTHLEAF LIMITED, 12706717, and NORTHLEAF PROPERTIES LIMITED. 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
09982301
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NAGHMA AHMED
DIRECTOR
person
MR TIPU ALI
25-50%
DIRECTOR
SHAREHOLDER
person
Ms Naghma Ahmed
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.