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Entities
08304204
unknown
Company
🇬🇧
GB
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Reg. 08304204
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08304204 is a company registered in the United Kingdom, under 08304204. Directors include MR GHULAM ASGHAR ALAHI. Sole shareholder is ALBROX LIMITED. Associated with 9 related entities, including MODUS CAPITAL FINANCE LIMITED, 09310274, and 07831201. 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
08304204
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GHULAM ASGHAR ALAHI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.