arrow_back
Entities
08125728
unknown
Company
π¬π§
GB
|
Reg. 08125728
|
08125728 is a company registered in the United Kingdom, under 08125728. Directors include MR ISMAIL MAJID and MR JEFFREY DANIEL SATWICK. Associated with 20 related entities, including 04239413, 04239401, and 04239416. 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
08125728
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ISMAIL MAJID
DIRECTOR
person
MR JEFFREY DANIEL SATWICK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.