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Entities
08615047
unknown
Company
🇬🇧
GB
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Reg. 08615047
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08615047 is a company registered in the United Kingdom, under 08615047. Directors include MR MOHAMED ANWAR GHIASI. Sole shareholder is MR MOHAMED ANWAR GHIASI. Associated with 2 related entities, including OC306695 and 12929052. 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
08615047
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED ANWAR GHIASI
DIRECTOR
person
MR MOHAMED ANWAR GHIASI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.