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08616570

unknown Company
🇬🇧 GB | Reg. 08616570 |

08616570 is a company registered in the United Kingdom, under 08616570. Directors include MR MURTAZA ALLIBHAI. Sole shareholder is MR SIBTAIN ALLIBHAI. Associated with 5 related entities, including 10060409, 09548230, and ALLIBHAI HOLDINGS LIMITED. 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 08616570

Signal Intelligence

verified

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

Key Management & Controllers

person MR MURTAZA ALLIBHAI
SECRETARY
person MR SIBTAIN ALLIBHAI
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 10060409
🇬🇧 09548230
🇬🇧 ALLIBHAI HOLDINGS LIMITED
🇬🇧 AUTOBASE (GB) LIMITED
🇬🇧 A M HOLDINGS INTERNATIONAL LIMITED
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