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Entities
08098164
unknown
Company
π¬π§
GB
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Reg. 08098164
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08098164 is a company registered in the United Kingdom, under 08098164. Directors include MR DAVID BERTO HABIB and MRS LINDSEY HABIB. Associated with 12 related entities, including 05461059, 13 SUNNY GARDENS ROAD LIMITED, and 05811086. 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
08098164
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID BERTO HABIB
DIRECTOR
person
MRS LINDSEY HABIB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.