arrow_back
Entities
08469958
unknown
Company
🇬🇧
GB
|
Reg. 08469958
|
08469958 is a company registered in the United Kingdom, under 08469958. Directors include AYAN INVESTMENTS LTD and MR SALIM SATHAR SHAHUL. Associated with 12 related entities, including 04766909, 04422130, and 04416699. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08469958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR SALIM SATHAR SHAHUL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.