arrow_back
Entities
08352898
unknown
Company
🇬🇧
GB
|
Reg. 08352898
|
08352898 is a company registered in the United Kingdom, under 08352898. Directors include MR YASSER GULRAIZ and MR MOHAMMED SERFRAZ. Associated with 8 related entities, including 14233249, SY TRADING LTD, and 06263991. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08352898
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YASSER GULRAIZ
DIRECTOR
person
MR MOHAMMED SERFRAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.