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Entities
08625358
unknown
Company
🇬🇧
GB
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Reg. 08625358
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08625358 is a company registered in the United Kingdom, under 08625358. Directors include MUSTAQ RAJAN. Sole shareholder is MR MUSTAQ RAJAN. Associated with 12 related entities, including 04081730, 08623579, and 10380022. 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
08625358
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUSTAQ RAJAN
DIRECTOR
person
MR MUSTAQ RAJAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.