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Entities
08071295
unknown
Company
🇬🇧
GB
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Reg. 08071295
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08071295 is a company registered in the United Kingdom, under 08071295. Directors include MOHAMMED ZAMAN, MR ABDUL HASHEM, and MR MOHAMMED ZAMAN, and 1 other. Associated with 2 related entities, including 06320438 and 06675837. 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
08071295
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED ZAMAN
SECRETARY
person
MR ABDUL HASHEM
DIRECTOR
person
MR MOHAMMED ZAMAN
DIRECTOR
person
MRS SUJLA ZAMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.