arrow_back
Entities
08012093
unknown
Company
🇬🇧
GB
|
Reg. 08012093
|
08012093 is a company registered in the United Kingdom, under 08012093. Directors include MR ABDOULAHI DIA. Associated with 2 related entities, including 08294006 and 08277899. 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
08012093
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDOULAHI DIA
SECRETARY
person
MR ABDOULAHI DIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.