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Entities
08366402
unknown
Company
🇬🇧
GB
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Reg. 08366402
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08366402 is a company registered in the United Kingdom, under 08366402. Directors include MR SAQIB IJAZ MALIK and MR MOHAMMED MAJID SHAFIQ. Sole shareholder is MR MOHAMMED MAJID SHAFIQ. Associated with 6 related entities, including DECOROUS PROPERTIES LIMITED, PROVIDENT PROPERTY INVESTMENTS LTD, and TIMEVILLE HOLDINGS 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
08366402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAQIB IJAZ MALIK
DIRECTOR
person
MR MOHAMMED MAJID SHAFIQ
DIRECTOR
person
MR MOHAMMED MAJID SHAFIQ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.