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Entities
08107353
unknown
Company
🇬🇧
GB
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Reg. 08107353
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08107353 is a company registered in the United Kingdom, under 08107353. Directors include MEHFUZ AHMED, MR MEHFUZ AHMED, and MR MOHAMMED NAYEM SYED. Associated with 12 related entities, including TRADECOM UK LIMITED, 08067051, and 03472035. 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
08107353
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MEHFUZ AHMED
SECRETARY
person
MR MEHFUZ AHMED
DIRECTOR
person
MR MOHAMMED NAYEM SYED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.