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Entities
09995385
unknown
Company
🇬🇧
GB
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Reg. 09995385
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09995385 is a company registered in the United Kingdom, under 09995385. Directors include MR SYED MOINUDDIN AHMED. Shareholders include MRS MIRZA FATEMA AZIZ KHAN and MR SYED MOINUDDIN AHMED. Associated with 5 related entities, including KIDS CORNER ASTON LTD, 2UBEIT LTD, and 13348320. 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
09995385
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED MOINUDDIN AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MRS MIRZA FATEMA AZIZ KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.