arrow_back
Entities
08282014
unknown
Company
🇬🇧
GB
|
Reg. 08282014
|
08282014 is a company registered in the United Kingdom, under 08282014. Directors include MR SAFWAN ZUMLA. Shareholders include MR SAFWAN ZUMLA and MR NAEEM MOHOMMED. Associated with 14 related entities, including 07190550, 04206058, and INDEPENDENT FUTURES LIMITED. 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
08282014
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAFWAN ZUMLA
25-50%
DIRECTOR
SHAREHOLDER
person
MR NAEEM MOHOMMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.