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Entities
08137832
unknown
Company
🇬🇧
GB
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Reg. 08137832
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08137832 is a company registered in the United Kingdom, under 08137832. Directors include MR MOHAMMUD AFZAAL MAUTHOOR, MRS SHAHANAZ MAUTHOOR, and MR WELDON JAMES RAMIREZ. Sole shareholder is MR MOHAMMUD AFZAAL MAUTHOOR. Associated with 19 related entities, including 08593215, 12755447, and 11908365. 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
08137832
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMUD AFZAAL MAUTHOOR
DIRECTOR
person
MRS SHAHANAZ MAUTHOOR
DIRECTOR
person
MR WELDON JAMES RAMIREZ
DIRECTOR
person
MR MOHAMMUD AFZAAL MAUTHOOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.