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Entities
08635788
unknown
Company
🇬🇧
GB
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Reg. 08635788
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08635788 is a company registered in the United Kingdom, under 08635788. Directors include MR MOHAMMED SHEHZAD GHANI and MR FESAL SOHAIL. Associated with 8 related entities, including 100 KEYS LTD, 07812143, and FSB INVESTMENTS LTD. 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
08635788
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHEHZAD GHANI
DIRECTOR
person
MR FESAL SOHAIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.