arrow_back
Entities
08047419
unknown
Company
🇬🇧
GB
|
Reg. 08047419
|
08047419 is a company registered in the United Kingdom, under 08047419. Directors include MR SHAH NESWAR ALI. Sole shareholder is MR SHAH NESWAR ALI. Associated with 3 related entities, including THAMES INVESTMENT TEAM LTD, DARUS SALAAM ACADEMY LTD, and DARUS SALAAM MOSQUE 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
08047419
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAH NESWAR ALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.