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Entities
08608902
unknown
Company
🇬🇧
GB
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Reg. 08608902
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08608902 is a company registered in the United Kingdom, under 08608902. Directors include MR MOHAMMED ISHAFAQ and MR KHALID MAHMOOD. Shareholders include Mr Mohammed Irfan and MR MOHAMMED ISHAFAQ, and 2 others. Associated with 4 related entities, including 03781025, CONVERGENCE MANAGEMENT CONSULTANTS LIMITED, and 09524794. 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
08608902
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ISHAFAQ
25-50%
DIRECTOR
SHAREHOLDER
person
MR KHALID MAHMOOD
DIRECTOR
person
MR TARIQ MAHMOOD
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Mohammed Irfan
25-50%
SHAREHOLDER
person
Mr Khalid Mahmmod
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.