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Entities
09991009
unknown
Company
🇬🇧
GB
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Reg. 09991009
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09991009 is a company registered in the United Kingdom, under 09991009. Directors include MR ZAFAR IQBAL and MR HAROON ZAFAR. Sole shareholder is MR ZAFAR IQBAL. Associated with 14 related entities, including 09498772, GREENGATE JAMIA MASJID OLDHAM LTD, and KASHMIR FOOD DISTRIBUTION 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
09991009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAFAR IQBAL
DIRECTOR
person
MR HAROON ZAFAR
DIRECTOR
person
MR ZAFAR IQBAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.