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Entities
08020316
unknown
Company
🇬🇧
GB
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Reg. 08020316
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08020316 is a company registered in the United Kingdom, under 08020316. Directors include MRS. NARGAS BANOO, NISAR HUSSAIN, and SYYED MOHAMMAD RIYADH SHAH. Associated with 3 related entities, including 07978727, 06408523, and 07532970. 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
08020316
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. NARGAS BANOO
DIRECTOR
person
NISAR HUSSAIN
DIRECTOR
person
SYYED MOHAMMAD RIYADH SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.