arrow_back
Entities
08568958
unknown
Company
🇬🇧
GB
|
Reg. 08568958
|
08568958 is a company registered in the United Kingdom, under 08568958. Directors include MR MOHAMMAD ZAHID RAJA and MR MOHAMMAD SHAKOOR. Associated with 17 related entities, including 05363994, 13643035, and 09750655. 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
08568958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ZAHID RAJA
DIRECTOR
person
MR MOHAMMAD SHAKOOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.