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Entities
08658952
unknown
Company
🇬🇧
GB
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Reg. 08658952
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08658952 is a company registered in the United Kingdom, under 08658952. Directors include MR URFAN KHALIQ. Sole shareholder is MISS SUMERA KHALIQ. Associated with 7 related entities, including 10452860, DIRECT CLAIMS ADVICE LIMITED, and ASW GROUP 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
08658952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR URFAN KHALIQ
DIRECTOR
person
MISS SUMERA KHALIQ
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.