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Entities
08015958
unknown
Company
🇬🇧
GB
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Reg. 08015958
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08015958 is a company registered in the United Kingdom, under 08015958. Directors include MR MOHAMED ILYAS MALEK and MR IDRIS SHEIKH. Associated with 3 related entities, including 03211349, 05447377, and 03526131. 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
08015958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED ILYAS MALEK
DIRECTOR
person
MR IDRIS SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.