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Entities
08201040
unknown
Company
🇬🇧
GB
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Reg. 08201040
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08201040 is a company registered in the United Kingdom, under 08201040. Directors include MR MOHAMMED AWAIS ISHAQ and MR ZUBAIR ISHAQ. Associated with 15 related entities, including 14007917, MAAL INVESTMENTS LTD, and SAS FUSION 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
08201040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AWAIS ISHAQ
DIRECTOR
person
MR ZUBAIR ISHAQ
DIRECTOR
person
MR MOHAMMED SHUAIB ISHAQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.