arrow_back
Entities
08108769
unknown
Company
🇬🇧
GB
|
Reg. 08108769
|
08108769 is a company registered in the United Kingdom, under 08108769. Directors include DR ABDULLAH ALKASSIM and DIRECTOR EBRAHIM MOOSA. Sole shareholder is DIRECTOR EBRAHIM MOOSA. Associated with 2 related entities, including 06625248 and 10310177. 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
08108769
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR ABDULLAH ALKASSIM
DIRECTOR
person
DIRECTOR EBRAHIM MOOSA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.