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Entities
08192551
unknown
Company
🇬🇧
GB
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Reg. 08192551
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08192551 is a company registered in the United Kingdom, under 08192551. Directors include MR SULEIMAN ASIM BASHIR, MR SHEIKH-FARHAN MAHMOOD, and MR HIREN MEHTA, and 1 other. Associated with 9 related entities, including 12770145, ZAHZAH COAL LIMITED, and LUXE PROPERTY EXPERTS & CO LTD. 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
08192551
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SULEIMAN ASIM BASHIR
DIRECTOR
person
MR SHEIKH-FARHAN MAHMOOD
DIRECTOR
person
MR HIREN MEHTA
DIRECTOR
person
MR DHAVAL PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.