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Entities
08243204
unknown
Company
🇬🇧
GB
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Reg. 08243204
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08243204 is a company registered in the United Kingdom, under 08243204. Directors include MR SHEHZAD KHALDOUN BHUNNOO. Shareholders include SPACES PROPERTY GROUP LIMITED and Mr Junaid Hussain Shah. Associated with 20 related entities, including 08116307, 11274614, and 09102644. 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
08243204
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEHZAD KHALDOUN BHUNNOO
DIRECTOR
25-50%
SHAREHOLDER
person
Mr Junaid Hussain Shah
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.