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Entities
08308039
unknown
Company
🇬🇧
GB
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Reg. 08308039
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08308039 is a company registered in the United Kingdom, under 08308039. Directors include LORD ZAFARAN RASHID and LORD ZAFARAN MAHMOOD RASHID. Associated with 3 related entities, including 08997236, KAI RESTAURANTS LIMITED, and 07382326. 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
08308039
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LORD ZAFARAN RASHID
SECRETARY
person
LORD ZAFARAN MAHMOOD RASHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.