arrow_back Entities

08529001

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08529001 |

08529001 is a company registered in the United Kingdom, under 08529001. Directors include SAJID BASHIR. Sole shareholder is MR SAJID BASHIR. Associated with 20 related entities, including 13752726, 10854013, and 12732988. 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 08529001

Signal Intelligence

verified

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

Key Management & Controllers

person SAJID BASHIR
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13752726
πŸ‡¬πŸ‡§ 10854013
πŸ‡¬πŸ‡§ 12732988
πŸ‡¬πŸ‡§ 11171226
πŸ‡¬πŸ‡§ 12785277
πŸ‡¬πŸ‡§ 13604314
πŸ‡¬πŸ‡§ 11402476
πŸ‡¬πŸ‡§ 09599324
πŸ‡¬πŸ‡§ 11391696
πŸ‡¬πŸ‡§ 04918991
πŸ‡¬πŸ‡§ 08110676
πŸ‡¬πŸ‡§ NX INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ AMBASSADOR HOUSE LONDON LTD suspended
πŸ‡¬πŸ‡§ 07596137
πŸ‡¬πŸ‡§ COPPERSTONES LIMITED
πŸ‡¬πŸ‡§ EIGHT FINANCE LIMITED
πŸ‡¬πŸ‡§ BUY OFF PLAN LONDON LTD
Save entities, get alerts on changes, API access Sign up free