arrow_back
Entities
08090548
unknown
Company
🇬🇧
GB
|
Reg. 08090548
|
08090548 is a company registered in the United Kingdom, under 08090548. Directors include MR NOORMAHOMED OMAR JHAVERI. Sole shareholder is MR MOBEEN JASSAT. Associated with 20 related entities, including 09670072, 10417028, and 09610188. 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
08090548
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NOORMAHOMED OMAR JHAVERI
DIRECTOR
person
MR MOBEEN JASSAT
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.