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Entities
08103979
unknown
Company
🇬🇧
GB
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Reg. 08103979
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08103979 is a company registered in the United Kingdom, under 08103979. Directors include BEVERLEY ELAINE GHAURI and MR CARLOS GHAURI. Shareholders include Mrs Beverley Elaine Ghauri and MR CARLOS GHAURI. Associated with 12 related entities, including OC312137, 07124892, and 3 WISE MONKEYS CREATIVE 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
08103979
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BEVERLEY ELAINE GHAURI
DIRECTOR
person
MR CARLOS GHAURI
DIRECTOR
person
Mrs Beverley Elaine Ghauri
25-50%
SHAREHOLDER
person
MR CARLOS GHAURI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.