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08644631

unknown Company
🇬🇧 GB | Reg. 08644631 |

08644631 is a company registered in the United Kingdom, under 08644631. Directors include MR KHALID MAHMOOD SHEIKH. Sole shareholder is MR KHALID MAHMOOD SHEIKH. Associated with 5 related entities, including KAG LIMITED, 09287522, and KAG (BRADFORD) LIMITED. 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 08644631

Signal Intelligence

verified

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

Key Management & Controllers

person MR KHALID MAHMOOD SHEIKH
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 KAG LIMITED
🇬🇧 09287522
🇬🇧 KAG (BRADFORD) LIMITED
🇬🇧 KAG HOLDINGS LIMITED suspended
🇬🇧 05397314
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