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Entities
08640763
unknown
Company
🇬🇧
GB
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Reg. 08640763
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08640763 is a company registered in the United Kingdom, under 08640763. Directors include MR SADAQAT ALI. Shareholders include MR WAQAAS ALI and Sadaat Ali. Associated with 10 related entities, including VALIANCE MANAGEMENT LIMITED, THE URBAN CHOCOLATIER WHITECHAPEL LIMITED, and 08193681. 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
08640763
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SADAQAT ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR WAQAAS ALI
25-50%
DIRECTOR
SHAREHOLDER
person
Sadaat Ali
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.