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Entities
08408710
unknown
Company
🇬🇧
GB
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Reg. 08408710
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08408710 is a company registered in the United Kingdom, under 08408710. Directors include MR MAHMOUD EID MOSTAFA. Shareholders include Mr Hatem Mostafa and MR MAHMOUD EID MOSTAFA, and 1 other. Associated with 1 related entity, including TAHIRA FOODS LIMITED. 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
08408710
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHMOUD EID MOSTAFA
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Hatem Mostafa
25-50%
SHAREHOLDER
person
Mr Javed Bhaghani
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.