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08310816

unknown Company
🇬🇧 GB | Reg. 08310816 |

08310816 is a company registered in the United Kingdom, under 08310816. Directors include MR MUSHTAQ AHMAD and MRS SHAHLA NOREEN. Shareholders include MR MUSHTAQ AHMAD and MRS SHAHLA NOREEN. Associated with 3 related entities, including 03838060, HAFCO LIMITED, and 13697764. 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 08310816

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MUSHTAQ AHMAD
DIRECTOR
person MRS SHAHLA NOREEN
25-50% DIRECTOR SHAREHOLDER
person MR MUSHTAQ AHMAD
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03838060
🇬🇧 HAFCO LIMITED suspended
🇬🇧 13697764
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