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Entities
08370020
unknown
Company
🇬🇧
GB
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Reg. 08370020
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08370020 is a company registered in the United Kingdom, under 08370020. Directors include MR NADEEM ABBAS and AHMED AL KAABI. Associated with 16 related entities, including 08728055, ELITE EXPRESS ENT LTD, and CAROD LTD. 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
08370020
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADEEM ABBAS
DIRECTOR
person
AHMED AL KAABI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.