arrow_back
Entities
08165657
unknown
Company
π¬π§
GB
|
Reg. 08165657
|
08165657 is a company registered in the United Kingdom, under 08165657. Directors include MR ZAHID HUSSAIN and PERWAIZ AKHTAR LATIF. Associated with 14 related entities, including 04473678, 07035281, and DIL 786 INVESTMENTS 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08165657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHID HUSSAIN
DIRECTOR
person
PERWAIZ AKHTAR LATIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.