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Entities
08302997
unknown
Company
🇬🇧
GB
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Reg. 08302997
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08302997 is a company registered in the United Kingdom, under 08302997. Directors include SAYEED MALIK, MOHAMED JAVED RAFIQ, and MR AJAZ ULHUSSAN SULAMAN. Associated with 6 related entities, including 14136832, 05643155, and OC404491. 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
08302997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAYEED MALIK
DIRECTOR
person
MOHAMED JAVED RAFIQ
DIRECTOR
person
MR AJAZ ULHUSSAN SULAMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.