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Entities
08054388
unknown
Company
🇬🇧
GB
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Reg. 08054388
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08054388 is a company registered in the United Kingdom, under 08054388. Directors include MR WASIL KHAN and MR SYED ALI RAZA. Sole shareholder is MR WASIL KHAN. Associated with 9 related entities, including 07236467, 06957892, and OC433062. 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
08054388
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WASIL KHAN
DIRECTOR
person
MR SYED ALI RAZA
DIRECTOR
person
MR WASIL KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.