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Entities
08361657
unknown
Company
🇬🇧
GB
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Reg. 08361657
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08361657 is a company registered in the United Kingdom, under 08361657. Directors include MR QASIM MAHMOOD. Shareholders include MR MOHAMMED KASSIM GAFFAR and MR QASIM MAHMOOD. Associated with 4 related entities, including BUZZCON LIMITED, PRISONERS' ADVICE SERVICE, and DETENTION ADVICE SERVICE. 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
08361657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR QASIM MAHMOOD
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED KASSIM GAFFAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.