arrow_back Entities

08142252

unknown Company
🇬🇧 GB | Reg. 08142252 |

08142252 is a company registered in the United Kingdom, under 08142252. Directors include MR NADER ELIAS MOGHRABI. Sole shareholder is Mr Ziad Ishaq Yasen Siam. Associated with 2 related entities, including 11617298 and 13548166. 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 08142252

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR NADER ELIAS MOGHRABI
DIRECTOR
person Mr Ziad Ishaq Yasen Siam
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 11617298
🇬🇧 13548166
Save entities, get alerts on changes, API access Sign up free