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Entities
09990811
unknown
Company
🇬🇧
GB
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Reg. 09990811
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09990811 is a company registered in the United Kingdom, under 09990811. Directors include MR SHUWEB BASHIR and MR ABDUL RAHEEM KHAN. Shareholders include MR ABDUL RAHEEM KHAN and MR SHUWEB BASHIR. Associated with 4 related entities, including 09783258, 12740575, and 01469994. 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
09990811
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHUWEB BASHIR
50-75%
DIRECTOR
SHAREHOLDER
person
MR ABDUL RAHEEM KHAN
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.