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Entities
08511398
unknown
Company
🇬🇧
GB
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Reg. 08511398
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08511398 is a company registered in the United Kingdom, under 08511398. Directors include MR ARSHAD MAHMOOD. Sole shareholder is MR AZEEM MAHMOOD. Associated with 15 related entities, including SABINA HAIR & COSMETICS BEXLEYHEATH LIMITED, 06019575, and 07544463. 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
08511398
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARSHAD MAHMOOD
DIRECTOR
person
MR AZEEM MAHMOOD
25-50%
DIRECTOR
SHAREHOLDER
person
MR FAHEEM MAHMOOD
DIRECTOR
person
MR SHAMAS MAHMOOD
DIRECTOR
person
MR FAHEEM MAHMOOD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.