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Entities
08585852
unknown
Company
🇬🇧
GB
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Reg. 08585852
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08585852 is a company registered in the United Kingdom, under 08585852. Directors include MR MOHAMMED AMAR ASLAM. Shareholders include MR MOHAMMED AMAR ASLAM and MS MARIA NAWAZ. Associated with 20 related entities, including ALDRIDGE CENTRE INVESTMENTS LIMITED, SOT TRADING LTD, and RTA PROPERTY INVESTMENTS 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
08585852
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AMAR ASLAM
DIRECTOR
person
MR MOHAMMED AMAR ASLAM
25-50%
SHAREHOLDER
person
MS MARIA NAWAZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.