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08230520

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08230520 |

08230520 is a company registered in the United Kingdom, under 08230520. Directors include MR IMRAN AHMED CHOWDHURY. Shareholders include MR IMRAN AHMED CHOWDHURY and MR RAHEL ALI. Associated with 14 related entities, including RAHEL ALI TRANSPORT LTD, EMPOWERMENT-U LTD, and PIRI PIRI WELLINGBOROUGH 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 08230520

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
person MR RAHEL ALI
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ RAHEL ALI TRANSPORT LTD
πŸ‡¬πŸ‡§ EMPOWERMENT-U LTD
πŸ‡¬πŸ‡§ PIRI PIRI WELLINGBOROUGH LTD
πŸ‡¬πŸ‡§ 11643711
πŸ‡¬πŸ‡§ A & R TRANSPORT LIMITED
πŸ‡¬πŸ‡§ PROT LTD
πŸ‡¬πŸ‡§ RRF CARS LIMITED
πŸ‡¬πŸ‡§ HORTE LTD
πŸ‡¬πŸ‡§ 05395565
πŸ‡¬πŸ‡§ PIRI PIRI LEICESTER LTD
πŸ‡¬πŸ‡§ 13566136
πŸ‡¬πŸ‡§ 10010247
πŸ‡¬πŸ‡§ 13638428
πŸ‡¬πŸ‡§ 05028251
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