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Entities
08499002
unknown
Company
🇬🇧
GB
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Reg. 08499002
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08499002 is a company registered in the United Kingdom, under 08499002. Directors include MR MOUNIR BADAAN and MR RAJESH DEVANI. Associated with 10 related entities, including STREETWELL LIMITED, 08607624, and 07993796. 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
08499002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOUNIR BADAAN
DIRECTOR
person
MR RAJESH DEVANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.