arrow_back
Entities
08216299
unknown
Company
π¬π§
GB
|
Reg. 08216299
|
08216299 is a company registered in the United Kingdom, under 08216299. Directors include MR SAJID KHAN. Sole shareholder is AVERROES GROUP LIMITED. Associated with 20 related entities, including 08345839, 07528927, and 09238397. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08216299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAJID KHAN
DIRECTOR
π¬π§
AVERROES GROUP LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.