arrow_back
Entities
08012835
unknown
Company
🇬🇧
GB
|
Reg. 08012835
|
08012835 is a company registered in the United Kingdom, under 08012835. Directors include MR IMRAN IQBAL. Associated with 7 related entities, including SGII HOLDINGS LIMITED, MY PRESTO LIMITED, and THE CONSTRUCTION CIRCLE LTD. 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
08012835
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN IQBAL
SECRETARY
person
MR IMRAN IQBAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.