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Entities
08249790
unknown
Company
π¬π§
GB
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Reg. 08249790
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08249790 is a company registered in the United Kingdom, under 08249790. Directors include MR AMIR MOHAMED ALI. Associated with 16 related entities, including GULSHAN INTERNATIONAL INVESTMENTS LIMITED, ST. JAMES'S MANAGEMENT LTD, and LOGIX TECHNOLOGIES LIMITED. 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
08249790
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIR MOHAMED ALI
DIRECTOR
person
MR KARIM MOHAMED ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.