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Entities
08209239
unknown
Company
🇬🇧
GB
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Reg. 08209239
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08209239 is a company registered in the United Kingdom, under 08209239. Directors include MR KHALID BASHIR SHEIKH. Sole shareholder is MR KHALID BASHIR SHEIKH. Associated with 15 related entities, including 04389908, I.D.S ACCOUNTANTS LTD, and 04526557. 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
08209239
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID BASHIR SHEIKH
DIRECTOR
person
MR KHALID BASHIR SHEIKH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.