arrow_back Entities

08679816

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08679816 |

08679816 is a company registered in the United Kingdom, under 08679816. Directors include MR MOHAMMED RAMZAN. Sole shareholder is MR MOHAMMED RAMZAN. Associated with 18 related entities, including 07487234, 08182502, and 06796391. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08679816

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 07487234
πŸ‡¬πŸ‡§ 08182502
πŸ‡¬πŸ‡§ 06796391
πŸ‡¬πŸ‡§ 07960850
πŸ‡¬πŸ‡§ SC382898
πŸ‡¬πŸ‡§ 06454459
πŸ‡¬πŸ‡§ 07828487
πŸ‡¬πŸ‡§ 03113436
πŸ‡¬πŸ‡§ 04951323
πŸ‡¬πŸ‡§ 06787497
πŸ‡¬πŸ‡§ REEH PARTNERS LTD
πŸ‡¬πŸ‡§ 07604648
πŸ‡¬πŸ‡§ 06677547
πŸ‡¬πŸ‡§ 08182438
πŸ‡¬πŸ‡§ 01244032
πŸ‡¬πŸ‡§ 04870441
πŸ‡¬πŸ‡§ HASRAY LTD
Save entities, get alerts on changes, API access Sign up free