arrow_back
Entities
08580305
unknown
Company
🇬🇧
GB
|
Reg. 08580305
|
08580305 is a company registered in the United Kingdom, under 08580305. Directors include MR MAHMOOD AHMAD and MR KASHIF MASUD AHMED. Associated with 20 related entities, including THE SWANSEA HOSTEL COMPANY LIMITED, AGNITIO ACCOUNTANTS LTD, and SILVER CRESCENT ESTATES LTD. 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
08580305
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHMOOD AHMAD
DIRECTOR
person
MR KASHIF MASUD AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.