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Entities
08215980
unknown
Company
🇬🇧
GB
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Reg. 08215980
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08215980 is a company registered in the United Kingdom, under 08215980. Directors include MR BHYE MAHMOOD SHAMTALLY, MRS CARMELITA SHAMTALLY, and MR REZA OMAR SALIM SHAMTALLY. Associated with 12 related entities, including THE CLAXTON TRUST, SURREY CARE ASSOCIATION LIMITED, and FINEHILLS MANAGEMENT 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
08215980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHYE MAHMOOD SHAMTALLY
DIRECTOR
person
MRS CARMELITA SHAMTALLY
DIRECTOR
person
MR REZA OMAR SALIM SHAMTALLY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.