arrow_back
Entities
08380977
unknown
Company
🇬🇧
GB
|
Reg. 08380977
|
08380977 is a company registered in the United Kingdom, under 08380977. Directors include MR MUHSIN SHUGAA. Sole shareholder is MR MUHSIN SHUGAA. Associated with 4 related entities, including 08687495, 11463479, and 04907059. 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
08380977
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHSIN SHUGAA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.