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Entities
08425311
unknown
Company
🇬🇧
GB
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Reg. 08425311
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08425311 is a company registered in the United Kingdom, under 08425311. Directors include MS NADIA RAMZAN CHOUDHARY and MR ASIM SHAFIQ. Sole shareholder is MS NADIA RAMZAN CHOUDHARY. Associated with 7 related entities, including 07327099, 08425290, and 08966453. 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
08425311
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NADIA RAMZAN CHOUDHARY
DIRECTOR
person
MR ASIM SHAFIQ
DIRECTOR
person
MS NADIA RAMZAN CHOUDHARY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.