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Entities
08067051
unknown
Company
🇬🇧
GB
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Reg. 08067051
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08067051 is a company registered in the United Kingdom, under 08067051. Directors include MR MOHAMMED NAYEM SYED. Sole shareholder is MR MOHAMMED NAYEM SYED. Associated with 6 related entities, including TRADECOM UK LIMITED, 03472035, and 04254506. 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
08067051
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED NAYEM SYED
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.