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Entities
08597931
unknown
Company
🇬🇧
GB
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Reg. 08597931
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08597931 is a company registered in the United Kingdom, under 08597931. Directors include MR SHEHRYAR ARSHAD CHEEMA, ISLAM MOMANI, and MUHAMMAD AMINUR RAHMAN. Associated with 20 related entities, including 12 MANAGEMENT GROUP LTD, BAITLAND LTD, and 16115783. 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
08597931
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEHRYAR ARSHAD CHEEMA
DIRECTOR
person
ISLAM MOMANI
DIRECTOR
person
MUHAMMAD AMINUR RAHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.