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Entities
08430682
unknown
Company
🇬🇧
GB
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Reg. 08430682
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08430682 is a company registered in the United Kingdom, under 08430682. Directors include DAVID RAHAL, MR MOHANAD RASHAD ISMAIL, and MR DAVID RAHAL. Shareholders include MR MOHANAD RASHAD ISMAIL and MR DAVID RAHAL. Associated with 20 related entities, including 04517936, MALVERN ESTATES PUBLIC LIMITED COMPANY, and MALVERN HOMES (HARTSHILL) LTD. 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
08430682
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID RAHAL
SECRETARY
person
MR MOHANAD RASHAD ISMAIL
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAVID RAHAL
DIRECTOR
person
MR DAVID RAHAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.