arrow_back
Entities
08100169
unknown
Company
🇬🇧
GB
|
Reg. 08100169
|
08100169 is a company registered in the United Kingdom, under 08100169. Directors include MR NAEEM MOHOMMED. Sole shareholder is Mr Naeem Mohommed. Associated with 6 related entities, including 07190550, ESTATE UNION LIMITED, and 08282014. 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
08100169
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAEEM MOHOMMED
DIRECTOR
person
Mr Naeem Mohommed
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.