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Entities
08458054
unknown
Company
🇬🇧
GB
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Reg. 08458054
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08458054 is a company registered in the United Kingdom, under 08458054. Also identified by LEI 549300U6SMZU8C0THI88. Directors include MR IFTIKHAR ALI. Sole shareholder is MR IFTIKHAR ALI. Associated with 10 related entities, including EVELYN GARDENS MANAGEMENT LIMITED, MIDLAND DOCTORS ASSOCIATION UK, and AFRICAN CONSERVATION FINANCE 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
08458054
LEI
549300U6SMZU8C0THI88
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IFTIKHAR ALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.