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Entities
08017340
unknown
Company
🇬🇧
GB
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Reg. 08017340
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08017340 is a company registered in the United Kingdom, under 08017340. Directors include MR TARIQ ALI SHEIKH. Associated with 14 related entities, including 05438530, 11621550, and 13822761. 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
08017340
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ ALI SHEIKH
DIRECTOR
person
MR UMER ALI SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.