arrow_back
Entities
08521402
unknown
Company
π¬π§
GB
|
Reg. 08521402
|
08521402 is a company registered in the United Kingdom, under 08521402. Directors include MR MOHAMMAD JAVED AZMI, MR KHURUM EUSAFF CHOUDHRY, and MRS FAUZIA ZAFAR. Associated with 16 related entities, including 03721156, 06292062, and 14388695. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08521402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD JAVED AZMI
DIRECTOR
person
MR KHURUM EUSAFF CHOUDHRY
DIRECTOR
person
MRS FAUZIA ZAFAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.