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Entities
08083758
unknown
Company
🇬🇧
GB
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Reg. 08083758
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08083758 is a company registered in the United Kingdom, under 08083758. Directors include MR MOHAMMED RAFAKAT ALI and MRS NAVEELA ALI. Shareholders include MR MOHAMMED RAFAKAT ALI and MRS NAVEELA ALI. Associated with 5 related entities, including AXLZS PROPERTIES LTD, ZXSA LIMITED, and SABI SOURCE LTD. 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
08083758
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RAFAKAT ALI
DIRECTOR
person
MRS NAVEELA ALI
DIRECTOR
person
MR MOHAMMED RAFAKAT ALI
SHAREHOLDER
person
MRS NAVEELA ALI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.