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Entities
08318996
unknown
Company
🇬🇧
GB
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Reg. 08318996
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08318996 is a company registered in the United Kingdom, under 08318996. Directors include MR MUHAMMAD AFZAL, MR ABDUL RASHID, and MR MOHAMMED SARWAR. Associated with 7 related entities, including 08000042, 02960627, and 03564199. 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
08318996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD AFZAL
DIRECTOR
person
MR ABDUL RASHID
DIRECTOR
person
MR MOHAMMED SARWAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.