arrow_back Entities

08038057

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08038057 |

08038057 is a company registered in the United Kingdom, under 08038057. Directors include ABDUL RASHID BHATTI, TAHIR AWAN, and MR ABDUL RASHID BHATTI, and 4 others. Associated with 7 related entities, including NEW FASHION HOUSE GROUP LTD, NEW FASHION HOUSE (LONDON) LTD, and 07751190. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08038057

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person TAHIR AWAN
DIRECTOR
DIRECTOR
DIRECTOR
person IJAZ KHAN
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NEW FASHION HOUSE GROUP LTD
πŸ‡¬πŸ‡§ 07751190
πŸ‡¬πŸ‡§ SHSB INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 04926198
πŸ‡¬πŸ‡§ IBN-SINNA LTD
Save entities, get alerts on changes, API access Sign up free