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08430807

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08430807 |

08430807 is a company registered in the United Kingdom, under 08430807. Directors include MR SAMI AHMED. Sole shareholder is MR SAMI AHMED. Associated with 6 related entities, including CS NEW STREET LIMITED, 11875622, and RAAC CONSULTING SOLUTIONS 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 08430807

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SAMI AHMED
DIRECTOR
person MR SAMI AHMED
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ CS NEW STREET LIMITED
πŸ‡¬πŸ‡§ 11875622
πŸ‡¬πŸ‡§ CHECKLIST PROPERTIES LIMITED dissolved
πŸ‡¬πŸ‡§ CS HOLDINGS (ESSEX) LTD
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