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Entities
08540197
unknown
Company
🇬🇧
GB
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Reg. 08540197
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08540197 is a company registered in the United Kingdom, under 08540197. Directors include MR KHALID MOOSA ESSA. Sole shareholder is MISS JAMILA BANU UMARJI SULEMAN. Associated with 7 related entities, including 13280569, PERFECTION COSMETIC LIMITED, and HK PARTNERSHIP LIMITED. 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
08540197
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID MOOSA ESSA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.