arrow_back
Entities
08125717
unknown
Company
🇬🇧
GB
|
Reg. 08125717
|
08125717 is a company registered in the United Kingdom, under 08125717. Directors include MR GULFAM ASIF. Associated with 4 related entities, including 07838512, 07838528, and 13055731. 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
08125717
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GULFAM ASIF
SECRETARY
person
MR GULFAM ASIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.