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Entities
08059172
unknown
Company
🇬🇧
GB
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Reg. 08059172
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08059172 is a company registered in the United Kingdom, under 08059172. Directors include MR MOHAMMAD UMAR RULAL and MR MAKHAN SINGH. Shareholders include MR MAKHAN SINGH and MR MOHAMMAD UMAR RULAL. Associated with 3 related entities, including 06593537, INVESTOOR LIMITED, and 12917258. 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
08059172
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD UMAR RULAL
SECRETARY
person
MR MOHAMMAD UMAR RULAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAKHAN SINGH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.