arrow_back
Entities
08069327
unknown
Company
🇬🇧
GB
|
Reg. 08069327
|
08069327 is a company registered in the United Kingdom, under 08069327. Directors include MR MOHAMMED ALI AKBAR and MR UMAR FAROOQ. Associated with 12 related entities, including 11205716, 10690914, and 10984427. 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
08069327
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ALI AKBAR
DIRECTOR
person
MR UMAR FAROOQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.