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Entities
08613604
unknown
Company
🇬🇧
GB
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Reg. 08613604
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08613604 is a company registered in the United Kingdom, under 08613604. Directors include MR SHAMS MALADWALA and SHAZMA MALADWALA. Associated with 5 related entities, including MOKKA DESIGN LIMITED, MOKKA HOLDINGS LIMITED, and 09612228. 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
08613604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAMS MALADWALA
SECRETARY
person
SHAZMA MALADWALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.