arrow_back Entities

08608928

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08608928 |

08608928 is a company registered in the United Kingdom, under 08608928. Directors include MR RASHEED MOHAMMED, MOHAMMAD HUSSAIN DARBARI, and MR RASHEED AHAMED KHAN MOHAMMED. Associated with 11 related entities, including 04037612, 06115684, and 06630755. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08608928

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04037612
πŸ‡¬πŸ‡§ 06115684
πŸ‡¬πŸ‡§ 06630755
πŸ‡¬πŸ‡§ 04730991
πŸ‡¬πŸ‡§ 11325840
πŸ‡¬πŸ‡§ 06668126
πŸ‡¬πŸ‡§ 06915089
πŸ‡¬πŸ‡§ 03856433
πŸ‡¬πŸ‡§ TERAZONE LIMITED
Save entities, get alerts on changes, API access Sign up free