arrow_back
Entities
08125919
unknown
Company
🇬🇧
GB
|
Reg. 08125919
|
08125919 is a company registered in the United Kingdom, under 08125919. Directors include MRS SAMINA BASHIR. Sole shareholder is MRS SAMINA BASHIR. Associated with 5 related entities, including 08444438, FAZELAT PROPERTIES LTD, and ASAR WEALTH MANAGEMENT LIMITED. 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
08125919
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SAMINA BASHIR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.