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Entities
08005184
unknown
Company
🇬🇧
GB
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Reg. 08005184
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08005184 is a company registered in the United Kingdom, under 08005184. Directors include MISS SHAMEEM AKHTAR SHAMAS. Shareholders include MR RAJA KHAN and MISS SHAMEEM AKHTAR SHAMAS. Associated with 4 related entities, including MERIDIAN ACCOUNTS LIMITED, 11831620, and SHAMAS CONSULTING SERVICES LIMITED. 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
08005184
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SHAMEEM AKHTAR SHAMAS
75-100%
DIRECTOR
SHAREHOLDER
person
MR RAJA KHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.