arrow_back Entities

08385979

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08385979 |

08385979 is a company registered in the United Kingdom, under 08385979. Directors include MR SHAHZAD KARIM. Sole shareholder is MR SHAHZAD KARIM. Associated with 9 related entities, including KNIGHTSBRIDGE TRADING LIMITED, 08339577, and 08339594. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08385979

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 08339577
πŸ‡¬πŸ‡§ 08339594
πŸ‡¬πŸ‡§ 08788445
πŸ‡¬πŸ‡§ CREPCONCIERGE LTD
πŸ‡¬πŸ‡§ WHITE BIRD INVESTMENTS LIMITED suspended
πŸ‡¬πŸ‡§ 11837917
Save entities, get alerts on changes, API access Sign up free