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Entities
08277558
unknown
Company
🇬🇧
GB
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Reg. 08277558
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08277558 is a company registered in the United Kingdom, under 08277558. Directors include MR MUHAMMAD MOHSIN ASHRAF and MR PARMIT SINGH WADWA. Sole shareholder is Parmit Singh Wadwa. Associated with 5 related entities, including MP WORLD LTD, SW CORPORATION LIMITED, and RAJ TRADING CORPORATION 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
08277558
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD MOHSIN ASHRAF
DIRECTOR
person
MR PARMIT SINGH WADWA
DIRECTOR
person
Parmit Singh Wadwa
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.