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Entities
08378338
unknown
Company
🇬🇧
GB
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Reg. 08378338
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08378338 is a company registered in the United Kingdom, under 08378338. Directors include ANISA YASMIN, MRS SHABNAM SHAFI MUGHAL, and MOHAMMED TAHIR. Shareholders include MRS SHABNAM SHAFI MUGHAL and MOHAMMED TAHIR, and 1 other. Associated with 3 related entities, including CHANGE-US COMMUNITY INTEREST COMPANY, EVOLVE COMMUNITY SUPPORT CIC, and HEAR ME OUT. 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
08378338
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANISA YASMIN
SECRETARY
person
MRS SHABNAM SHAFI MUGHAL
25-50%
DIRECTOR
SHAREHOLDER
person
MOHAMMED TAHIR
25-50%
DIRECTOR
SHAREHOLDER
person
Shabnam Shafi Mughal
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.