arrow_back
Entities
08058473
unknown
Company
π¬π§
GB
|
Reg. 08058473
|
08058473 is a company registered in the United Kingdom, under 08058473. Directors include MR MOHAMMED SAIYAD HAUJEE, MR IMRAN KHAN, and MR MOHAMMED ZULQURNAIN. Associated with 9 related entities, including 09324626, 14476911, and 11743440. 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
08058473
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SAIYAD HAUJEE
DIRECTOR
person
MR IMRAN KHAN
DIRECTOR
person
MR MOHAMMED ZULQURNAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.