arrow_back
Entities
08162383
unknown
Company
🇬🇧
GB
|
Reg. 08162383
|
08162383 is a company registered in the United Kingdom, under 08162383. Directors include MR MATAKIN ALI and MR ZAKIR HUSSAIN. Sole shareholder is MR MATAKIN ALI. Associated with 11 related entities, including 07129431, SMART GROUP (INT.) LTD, and FOOD NOW LTD. 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
08162383
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MATAKIN ALI
SECRETARY
person
MR ZAKIR HUSSAIN
DIRECTOR
person
MR MATAKIN ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.