arrow_back Entities

08518121

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08518121 |

08518121 is a company registered in the United Kingdom, under 08518121. Directors include MR MOHAMMED SHEHZAD GHANI and MR FESAL SOHAIL. Associated with 8 related entities, including 08635788, 100 KEYS LTD, and 07812143. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 08518121's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 08518121

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 08635788
πŸ‡¬πŸ‡§ 100 KEYS LTD
πŸ‡¬πŸ‡§ 07812143
πŸ‡¬πŸ‡§ FSB INVESTMENTS LTD
πŸ‡¬πŸ‡§ 10286914
πŸ‡¬πŸ‡§ 12264780
πŸ‡¬πŸ‡§ 09715208
πŸ‡¬πŸ‡§ 12338846