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Entities
08157540
unknown
Company
🇬🇧
GB
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Reg. 08157540
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08157540 is a company registered in the United Kingdom, under 08157540. Directors include MR TARIQ UR REHMAN. Sole shareholder is MR TARIQ UR-REHMAN. Associated with 8 related entities, including USMANIA HEALTH CARE TRUST LTD, UPPERCLASS INVESTMENTS LIMITED, and MAYFAIR LEATHER LIMITED. 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
08157540
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ UR REHMAN
DIRECTOR
person
MR TARIQ UR-REHMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.