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Entities
08504996
unknown
Company
🇬🇧
GB
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Reg. 08504996
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08504996 is a company registered in the United Kingdom, under 08504996. Directors include MR MAHMOOD AHMAD and MR KASHIF MASUD AHMED. Associated with 20 related entities, including AGNITIO ACCOUNTANTS LTD, SILVER CRESCENT ESTATES LTD, and 08626729. 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
08504996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHMOOD AHMAD
DIRECTOR
person
MR KASHIF MASUD AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.