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Entities
09996352
unknown
Company
🇬🇧
GB
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Reg. 09996352
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09996352 is a company registered in the United Kingdom, under 09996352. Directors include MR IMRAN AHMED ALI, MR ZAKIR BHAD, and MR WASIM MUSA, and 1 other. Associated with 12 related entities, including BELLY & BONES LTD, TWO ONE THREE LTD, and DUA & DUA HOLDINGS 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
09996352
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN AHMED ALI
SECRETARY
person
MR ZAKIR BHAD
SECRETARY
person
MR WASIM MUSA
SECRETARY
person
MR IMRAN AHMED ALI
DIRECTOR
person
MR ZAKIR MOHMED HANIF BHAD
DIRECTOR
person
MR WASIM MUSA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.