arrow_back
Entities
08129480
unknown
Company
🇬🇧
GB
|
Reg. 08129480
|
08129480 is a company registered in the United Kingdom, under 08129480. Directors include SHEHZAD FARRUKH and MRS MELISSA JAYNE WELLS. Associated with 20 related entities, including 03902359, 05602032, and 03827569. 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
08129480
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHEHZAD FARRUKH
DIRECTOR
person
MRS MELISSA JAYNE WELLS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.