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Entities
08453680
unknown
Company
π¬π§
GB
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Reg. 08453680
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08453680 is a company registered in the United Kingdom, under 08453680. Directors include MRS FARRUKH IQBAL AWAN, MR ZIA UL HAQ, and MR SYED ZAFAR HUSSIAN, and 2 others. Sole shareholder is Mrs Rabia Sadiq. Associated with 4 related entities, including 07641629, AMSA DIRECT LIMITED, and RIVERVIEW INVESTMENTS 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
08453680
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FARRUKH IQBAL AWAN
DIRECTOR
person
MR ZIA UL HAQ
DIRECTOR
person
MR SYED ZAFAR HUSSIAN
DIRECTOR
person
MR ZAHID ALI PARVEZ
DIRECTOR
person
MS RABIA SADIQ
DIRECTOR
person
Mrs Rabia Sadiq
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.