arrow_back
Entities
08039755
unknown
Company
🇬🇧
GB
|
Reg. 08039755
|
08039755 is a company registered in the United Kingdom, under 08039755. Directors include MR MUHAMMAD ABUBAKAR, MR ABDUL NASSAR KHALIL, and MR JAMAL ABDUL UMAR KHALIL, and 1 other. Shareholders include MR ASAD MAHMOOD and MR ABDUL NASSAR KHALIL. Associated with 10 related entities, including 07897195, 13766438, and KHALIL LAW LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08039755
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD ABUBAKAR
DIRECTOR
person
MR ABDUL NASSAR KHALIL
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAMAL ABDUL UMAR KHALIL
DIRECTOR
person
MR ASAD MAHMOOD
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.