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Entities
08010493
unknown
Company
π¬π§
GB
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Reg. 08010493
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08010493 is a company registered in the United Kingdom, under 08010493. Directors include MR REZWAN AHMED, MR MOHAMMED ABDUN NOOR, and MR ABDUL RAFIQUE. Associated with 10 related entities, including REGENCY UK PROPERTIES LIMITED, 03214623, and 10145416. 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
08010493
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR REZWAN AHMED
DIRECTOR
person
MR MOHAMMED ABDUN NOOR
DIRECTOR
person
MR ABDUL RAFIQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.