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Entities
08618254
unknown
Company
🇬🇧
GB
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Reg. 08618254
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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.
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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
person
MOHAMMED ASHFAQ GHANI
DIRECTOR
person
Mr Mohammed Ashfaq Ghani
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.