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Entities
08632563
unknown
Company
π¬π§
GB
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Reg. 08632563
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08632563 is a company registered in the United Kingdom, under 08632563. Directors include MR BAHADURALI FAZAL ALIDINA PABANI, KARIM PABANI, and MR FAHIM BHAKH SACHEDINA, and 1 other. Shareholders include Mr Karim Pabani and MR FAHIM BHAKH SACHEDINA. Associated with 7 related entities, including 09740439, GOLDEN REAL ESTATE LIMITED, and 11149664. 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
08632563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
KARIM PABANI
DIRECTOR
person
MR FAHIM BHAKH SACHEDINA
DIRECTOR
person
IQBAL AHMED SACHEDINA
DIRECTOR
person
Mr Karim Pabani
25-50%
SHAREHOLDER
person
MR FAHIM BHAKH SACHEDINA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.