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Entities
08227629
unknown
Company
🇬🇧
GB
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Reg. 08227629
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08227629 is a company registered in the United Kingdom, under 08227629. Directors include MRS ZOHRA FATIMA. Shareholders include MRS ZOHRA FATIMA and MR MOHAMMED NAEEM. Associated with 10 related entities, including 09864838, 13606378, and 09194625. 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
08227629
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ZOHRA FATIMA
SECRETARY
person
MRS ZOHRA FATIMA
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED NAEEM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.