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Entities
08130636
unknown
Company
🇬🇧
GB
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Reg. 08130636
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08130636 is a company registered in the United Kingdom, under 08130636. Directors include MR AHMED MOHIDEEN MUSAAMIL. Sole shareholder is MR AHMED MOHIDEEN MUSAAMIL. Associated with 12 related entities, including 11364395, 04546587, and ECI TAX ADVISERS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
08130636
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED MOHIDEEN MUSAAMIL
DIRECTOR
person
MR AHMED MOHIDEEN MUSAAMIL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.