arrow_back
Entities
08117988
unknown
Company
π¬π§
GB
|
Reg. 08117988
|
08117988 is a company registered in the United Kingdom, under 08117988. Directors include MR ALI ALANI. Sole shareholder is MR ALI ALANI. Associated with 10 related entities, including 09206501, 06251816, and 10437417. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08117988
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI ALANI
DIRECTOR
person
MR ALI ALANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.