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Entities
08404285
unknown
Company
π¬π§
GB
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Reg. 08404285
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08404285 is a company registered in the United Kingdom, under 08404285. Directors include MR MOHAMMED ADNAN IMAM and MR SHYAN ZUBAIR. Sole shareholder is IPE GROUP (HOLDINGS) LIMITED. Associated with 20 related entities, including ARTICUS EXCLUSIVE LIMITED, NES STYLE LIMITED, and 15252826. 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
08404285
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ADNAN IMAM
DIRECTOR
person
MR SHYAN ZUBAIR
DIRECTOR
π¬π§
IPE GROUP (HOLDINGS) LIMITED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.