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Entities
08288619
unknown
Company
🇬🇧
GB
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Reg. 08288619
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08288619 is a company registered in the United Kingdom, under 08288619. Directors include RUKHSANA TARIQ SHEIKH and MR TARIQ RASHEED SHEIKH. Sole shareholder is MR TARIQ RASHEED SHEIKH. Associated with 9 related entities, including 03135288, 03542961, and 04560143. 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
08288619
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RUKHSANA TARIQ SHEIKH
SECRETARY
person
MR TARIQ RASHEED SHEIKH
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.