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Entities
08285148
unknown
Company
🇬🇧
GB
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Reg. 08285148
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08285148 is a company registered in the United Kingdom, under 08285148. Directors include MR SYED HASAN SAQIB KAZMI, MR ANWAR CHERQUAOUI, and MR MOULAY MAHDI ABDELLAH DERISSY, and 1 other. Associated with 19 related entities, including DRIVE LONDON LTD, 07999840, and 09481203. 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
08285148
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED HASAN SAQIB KAZMI
DIRECTOR
person
MR ANWAR CHERQUAOUI
DIRECTOR
DIRECTOR
person
SIDI OMAR ABDULRAMAN DERISSY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.