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Entities
08069887
unknown
Company
🇬🇧
GB
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Reg. 08069887
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08069887 is a company registered in the United Kingdom, under 08069887. Directors include MR GHANIM HAMZA and MR FARZIN SOBHANPANAH. Associated with 16 related entities, including HARWOOD PROPERTIES LIMITED, BRIDGEWATER INVESTMENTS LIMITED, and WIDEGATE LIMITED. 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
08069887
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GHANIM HAMZA
DIRECTOR
person
MR FARZIN SOBHANPANAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.