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Entities
08251215
unknown
Company
π¬π§
GB
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Reg. 08251215
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08251215 is a company registered in the United Kingdom, under 08251215. Directors include MISS LUBNA KAUSHER AFGHAN, MS. LUBNA KAUSHER AFGHAN, and MR ZAFAR MOHIYUDDIN. Associated with 4 related entities, including 03076998, 06145485, and 04402012. 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
08251215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS LUBNA KAUSHER AFGHAN
SECRETARY
person
MS. LUBNA KAUSHER AFGHAN
DIRECTOR
person
MR ZAFAR MOHIYUDDIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.