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08038366

unknown Company
🇬🇧 GB | Reg. 08038366 |

08038366 is a company registered in the United Kingdom, under 08038366. Directors include MRS MUMTAZ FAZAL and MR MAQBOOL MOHAMED. Sole shareholder is MR MAQBOOLALI MOHAMED. Associated with 1 related entity, including 11639597. 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 08038366

Signal Intelligence

verified

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

Key Management & Controllers

person MRS MUMTAZ FAZAL
DIRECTOR
person MR MAQBOOL MOHAMED
DIRECTOR
person MR MAQBOOLALI MOHAMED
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 11639597
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