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Entities
08244196
unknown
Company
🇬🇧
GB
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Reg. 08244196
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08244196 is a company registered in the United Kingdom, under 08244196. Directors include MR WAHEE TAREQ MOHAMED AHMED and MR BASHIR AHMED ALI SALEH. Shareholders include MR WAHEE AHMED and MR BASHIR AHMED ALI SALEH. Associated with 20 related entities, including 04850578, PARKFIELD PROPERTIES (NORTH WEST) LIMITED, and DUCIE STREET DEVELOPMENTS 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
08244196
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAHEE TAREQ MOHAMED AHMED
DIRECTOR
person
MR BASHIR AHMED ALI SALEH
DIRECTOR
person
MR WAHEE AHMED
50-75%
SHAREHOLDER
person
MR BASHIR AHMED ALI SALEH
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.