arrow_back
Entities
09998410
unknown
Company
🇬🇧
GB
|
Reg. 09998410
|
09998410 is a company registered in the United Kingdom, under 09998410. Directors include MR ATIF MAMOOD AMIN. Shareholders include MR ATIF MAMOOD AMIN and Miss Hayley Stephen Bear. Associated with 12 related entities, including 09641341, 11082494, and 13124528. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09998410
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ATIF MAMOOD AMIN
DIRECTOR
person
MR ATIF MAMOOD AMIN
25-50%
SHAREHOLDER
person
Miss Hayley Stephen Bear
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.