arrow_back Entities

08093770

unknown Company
🇬🇧 GB | Reg. 08093770 |

08093770 is a company registered in the United Kingdom, under 08093770. Directors include MR MUKHTAR ABSHIR DERIA. Sole shareholder is MR MUKHTAR ABSHIR DERIA. Associated with 2 related entities, including PETROSAFE LTD and MUKHTAR LIMITED. 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 08093770

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MUKHTAR ABSHIR DERIA
DIRECTOR
person MR MUKHTAR ABSHIR DERIA
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 PETROSAFE LTD
🇬🇧 MUKHTAR LIMITED
Save entities, get alerts on changes, API access Sign up free