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Entities
08239330
unknown
Company
🇬🇧
GB
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Reg. 08239330
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08239330 is a company registered in the United Kingdom, under 08239330. Directors include MR HAMZA HANIF, MR RIZWAN ABDUL GAFFAR ISSAK, and MR. IMSHAD ASHRAF LATIF. Associated with 16 related entities, including MHA INVESTMENTS LTD, 11876956, and 13269961. 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
08239330
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAMZA HANIF
DIRECTOR
person
MR RIZWAN ABDUL GAFFAR ISSAK
DIRECTOR
person
MR. IMSHAD ASHRAF LATIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.