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Entities
08015559
unknown
Company
🇬🇧
GB
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Reg. 08015559
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08015559 is a company registered in the United Kingdom, under 08015559. Directors include MR MUHAMMAD AFZAL CHAUDHRY. Sole shareholder is Mr Muhammed Afzal Chaudhry. Associated with 2 related entities, including 07104514 and 08308027. 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
08015559
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD AFZAL CHAUDHRY
DIRECTOR
person
Mr Muhammed Afzal Chaudhry
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.