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Entities
08390273
unknown
Company
π¬π§
GB
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Reg. 08390273
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08390273 is a company registered in the United Kingdom, under 08390273. Directors include MR SHAMS ANWAR and MR MUSTAFIZ KHANDAKER. Sole shareholder is MR MUSTAFIZ KHANDAKER. Associated with 4 related entities, including 14131304, 14178298, and 09403825. 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
08390273
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAMS ANWAR
DIRECTOR
person
MR MUSTAFIZ KHANDAKER
DIRECTOR
person
MR MUSTAFIZ KHANDAKER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.