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Entities
08310406
unknown
Company
🇬🇧
GB
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Reg. 08310406
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08310406 is a company registered in the United Kingdom, under 08310406. Directors include MR MOHAMMED ABDUL MUNIM. Sole shareholder is MR MOHAMMED ABDUL MUNIM. Associated with 20 related entities, including 07221351, SURMAGATE LTD, and GTECH DIGITAL 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
08310406
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ABDUL MUNIM
DIRECTOR
person
MR MOHAMMED ABDUL MUNIM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.