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Entities
08006944
unknown
Company
🇬🇧
GB
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Reg. 08006944
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08006944 is a company registered in the United Kingdom, under 08006944. Directors include MR MARK JAMES BANKS, MR FAISAL IQBAL, and MR JAMES ROBERT PARFITT. Sole shareholder is Mr Fiazal Iqbal. Associated with 13 related entities, including 11707544, 07675274, and SOUTH WEST BARS 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
08006944
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK JAMES BANKS
DIRECTOR
person
MR FAISAL IQBAL
DIRECTOR
person
MR JAMES ROBERT PARFITT
DIRECTOR
person
Mr Fiazal Iqbal
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.