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Entities
08185002
unknown
Company
🇬🇧
GB
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Reg. 08185002
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08185002 is a company registered in the United Kingdom, under 08185002. Directors include MR HAROON AHMED DANIS and MONSUR AHMED DANIS. Associated with 15 related entities, including 12616737, 07280561, and 07743160. 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
08185002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON AHMED DANIS
DIRECTOR
person
MONSUR AHMED DANIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.