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Entities
08031914
unknown
Company
🇬🇧
GB
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Reg. 08031914
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08031914 is a company registered in the United Kingdom, under 08031914. Directors include MR SAJID GHAFFAR. Sole shareholder is DRAYCOTT GROUP LTD. Associated with 10 related entities, including SOLOMON LEVI LTD, DRAYCOTT GROUP LTD, and DRAYCOTT GROUP HOLDINGS LIMITED. 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
08031914
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAJID GHAFFAR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.