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Entities
08348663
unknown
Company
🇬🇧
GB
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Reg. 08348663
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08348663 is a company registered in the United Kingdom, under 08348663. Directors include MR MOHAMMED SHUAIB ISHAQ, MRS MISBAH NAEEM, and NAFEESA NAEEM. Associated with 16 related entities, including 14007917, MAAL INVESTMENTS LTD, and 05031736. 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
08348663
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHUAIB ISHAQ
DIRECTOR
person
MRS MISBAH NAEEM
DIRECTOR
person
NAFEESA NAEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.