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Entities
08281070
unknown
Company
🇬🇧
GB
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Reg. 08281070
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08281070 is a company registered in the United Kingdom, under 08281070. Directors include MR MOHAMMED RUBEL AHMED. Sole shareholder is MR MOHAMMED RUBEL AHMED. Associated with 17 related entities, including 05762142, 09401058, and EA CAPITAL HOLDINGS 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
08281070
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RUBEL AHMED
DIRECTOR
person
MR MOHAMMED SUHEL AHMED
DIRECTOR
person
MR MOHAMMED RUBEL AHMED
25-50%
SHAREHOLDER
person
MR MOHAMMED SUHEL AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.