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08240972

unknown Company
🇬🇧 GB | Reg. 08240972 |

08240972 is a company registered in the United Kingdom, under 08240972. Directors include MRS FAZEEL ALI and MR SHAUKAT ALI. Shareholders include MR SHAUKAT ALI and MRS FAZEEL ALI. Associated with 1 related entity, including 1ST CENTRAL INVESTMENTS 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 08240972

Signal Intelligence

verified

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

Key Management & Controllers

person MRS FAZEEL ALI
25-50% DIRECTOR SHAREHOLDER
person MR SHAUKAT ALI
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 1ST CENTRAL INVESTMENTS LTD
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