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Entities
08235358
unknown
Company
🇬🇧
GB
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Reg. 08235358
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08235358 is a company registered in the United Kingdom, under 08235358. Directors include MR MURTADA MOHAMED, MR SHAFFICK MARC BABWAH, and MR SHEKHAR MAHABIR, and 1 other. Associated with 8 related entities, including 07846776, 11549324, and NUMBERS ASSOCIATES 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
08235358
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MURTADA MOHAMED
SECRETARY
person
MR SHAFFICK MARC BABWAH
DIRECTOR
person
MR SHEKHAR MAHABIR
DIRECTOR
person
MRS FATIMA MOHAMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.