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Entities
08532874
unknown
Company
🇬🇧
GB
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Reg. 08532874
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08532874 is a company registered in the United Kingdom, under 08532874. Directors include MR MEHFUZ AHMED, MRS ATHINA AMADI, and MR NADEEM BASHIR CHAUDHRY. Associated with 15 related entities, including TRANSNET SYSTEMS LIMITED, 10259344, and JC CITADELS CAPITAL LTD. 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
08532874
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHFUZ AHMED
DIRECTOR
person
MRS ATHINA AMADI
DIRECTOR
person
MR NADEEM BASHIR CHAUDHRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.