arrow_back
Entities
08267185
unknown
Company
🇬🇧
GB
|
Reg. 08267185
|
08267185 is a company registered in the United Kingdom, under 08267185. Directors include MR SHABIR RAIDHAN and MR SHABIR AHMED RAIDHAN. Sole shareholder is MR SHABIR AHMED RAIDHAN. Associated with 6 related entities, including 09206501, 06251816, and 08946423. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08267185
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHABIR RAIDHAN
SECRETARY
person
MR SHABIR AHMED RAIDHAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.