arrow_back
Entities
08529379
unknown
Company
🇬🇧
GB
|
Reg. 08529379
|
08529379 is a company registered in the United Kingdom, under 08529379. Directors include MR HUNAR BURHAN MOHAMMED. Shareholders include MR HUNAR BURHAN MOHAMMED and MR SENGAR SADIQ MAJEED. Associated with 18 related entities, including UMRAH SUPERMARKET LTD, NASZA DELY LEICS LTD, and 09813567. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08529379
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUNAR BURHAN MOHAMMED
DIRECTOR
SHAREHOLDER
person
MR SENGAR SADIQ MAJEED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.