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Entities
08388004
unknown
Company
🇬🇧
GB
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Reg. 08388004
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08388004 is a company registered in the United Kingdom, under 08388004. Directors include MR MOHAMMED ABDULLAH AL RUMAIZAN, MR MOEEZ ALI, and MR LIAM JOHN DOOLAN. Shareholders include MR LIAM JOHN DOOLAN and MR MOEEZ ALI. Associated with 6 related entities, including 08844080, SC428846, and MOEEZ ALI 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
08388004
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR MOEEZ ALI
DIRECTOR
person
MR LIAM JOHN DOOLAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOEEZ ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.