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Entities
08430037
unknown
Company
🇬🇧
GB
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Reg. 08430037
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08430037 is a company registered in the United Kingdom, under 08430037. Directors include MR JOHN YOUSIF. Shareholders include MR JOHN YOUSIF and MRS NASMA BERNADETTE SAHEECHA. Associated with 1 related entity, including CONNAUGHT LAW 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
08430037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN YOUSIF
25-50%
DIRECTOR
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.