arrow_back Entities

08618254

unknown Company
🇬🇧 GB | Reg. 08618254 |

08618254 is a company registered in the United Kingdom, under 08618254. Directors include MOHAMMED ASHFAQ GHANI. Sole shareholder is Mr Mohammed Ashfaq Ghani. Associated with 3 related entities, including 04215128, 03339985, and 03088265. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08618254

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 04215128
🇬🇧 03339985
🇬🇧 03088265
Save entities, get alerts on changes, API access Sign up free