arrow_back
Entities
08662978
unknown
Company
🇬🇧
GB
|
Reg. 08662978
|
08662978 is a company registered in the United Kingdom, under 08662978. Directors include MR SYED SHAUKAT ALI, MR MAQSOOD ANWAR, and MUHAMMAD IBRAHIM JAMALI. Sole shareholder is MR MUHAMMAD IBRAHIM JAMALI. Associated with 10 related entities, including GHAZALI EDUCATION TRUST (UK) LIMITED, 04759699, and BIZTECH CONSULTING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08662978
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED SHAUKAT ALI
DIRECTOR
person
MR MAQSOOD ANWAR
DIRECTOR
person
MUHAMMAD IBRAHIM JAMALI
DIRECTOR
person
MR MUHAMMAD IBRAHIM JAMALI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.