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Entities
08098172
unknown
Company
🇬🇧
GB
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Reg. 08098172
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08098172 is a company registered in the United Kingdom, under 08098172. Directors include MR MOEEN ANWAR. Sole shareholder is MR MOEEN ANWAR. Associated with 9 related entities, including SANDSTONE ESTATES LTD, HEXAZ LIMITED, and MYSTIC SALONS LIMITED. 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
08098172
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOEEN ANWAR
DIRECTOR
person
MR MOEEN ANWAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.