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Entities
08166504
unknown
Company
🇬🇧
GB
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Reg. 08166504
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08166504 is a company registered in the United Kingdom, under 08166504. Directors include ARIF ALI, KHURRAM BUTT, and ROSHAN ABBAS KHAN, and 1 other. Sole shareholder is Mr Abdul Salam Malik. Associated with 5 related entities, including 08770513, ASZA INT LTD, and NOBLE TRAVEL AND MONEY EXCHANGE 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
08166504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARIF ALI
DIRECTOR
person
KHURRAM BUTT
DIRECTOR
person
ROSHAN ABBAS KHAN
DIRECTOR
person
ABDUL SALAM MALIK
DIRECTOR
person
Mr Abdul Salam Malik
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.