arrow_back Entities

08628449

unknown Company
🇬🇧 GB | Reg. 08628449 |

08628449 is a company registered in the United Kingdom, under 08628449. Directors include DR MASOOD REHMAN MOGHUL. Associated with 3 related entities, including DIVA CARE LIMITED, MONARCH KM 2 LIMITED, and 10521417. 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 08628449

Signal Intelligence

verified

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

Key Management & Controllers

person DR MASOOD REHMAN MOGHUL
DIRECTOR

Associated Entities

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

🇬🇧 DIVA CARE LIMITED
🇬🇧 MONARCH KM 2 LIMITED
🇬🇧 10521417
Save entities, get alerts on changes, API access Sign up free