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Entities
08008270
unknown
Company
🇬🇧
GB
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Reg. 08008270
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08008270 is a company registered in the United Kingdom, under 08008270. Directors include ZAHOOR AHMED, MR GIANPIETRO ANTONIO LEPORE, and MR MUNIR ZAMAN. Associated with 17 related entities, including REEVE DEVELOPMENTS LTD, 06218522, and AHMED AND LEPORE 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
08008270
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZAHOOR AHMED
DIRECTOR
person
MR GIANPIETRO ANTONIO LEPORE
DIRECTOR
person
MR MUNIR ZAMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.