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Entities
08290194
unknown
Company
🇬🇧
GB
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Reg. 08290194
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08290194 is a company registered in the United Kingdom, under 08290194. Directors include MR MOHAMMED ISHAQ CHAUDRY. Sole shareholder is WATERWORLD LEISURE GROUP LIMITED. Associated with 12 related entities, including 02771732, SHAHEEN GLOBAL INVESTMENTS LTD, and WATERWORLD LEISURE 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
08290194
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ISHAQ CHAUDRY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.