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Entities
08344927
unknown
Company
🇬🇧
GB
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Reg. 08344927
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08344927 is a company registered in the United Kingdom, under 08344927. Directors include MR MOHAMMAD OMAR IMAM and MR MOHAMMED ABDUL MUNIM. Sole shareholder is MR MOHAMMED ABDUL MUNIM. Associated with 16 related entities, including 07221351, SURMAGATE LTD, and M.A.M. ESTATES LIMITED. 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
08344927
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD OMAR IMAM
SECRETARY
person
MR MOHAMMED ABDUL MUNIM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.