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Entities
08628469
unknown
Company
🇬🇧
GB
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Reg. 08628469
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08628469 is a company registered in the United Kingdom, under 08628469. Directors include MR AZIZ SULEMAN and AZIZ SULEMAN. Sole shareholder is MR AZIZ SULEMAN. Associated with 15 related entities, including 02700903, ONLYDATE.COM LIMITED, and 02266900. 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
08628469
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZIZ SULEMAN
SECRETARY
person
AZIZ SULEMAN
DIRECTOR
person
MR AZIZ SULEMAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.