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Entities
08309065
unknown
Company
🇬🇧
GB
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Reg. 08309065
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08309065 is a company registered in the United Kingdom, under 08309065. Directors include MRS FATHIMA FAZEERA RAZEEN and MR SEGU MOHAMED MOHAMED RAZEEN. Associated with 4 related entities, including 06850455, 08413627, and THE POUND ISLAND HENDON LTD. 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
08309065
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FATHIMA FAZEERA RAZEEN
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.