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Entities
08680197
unknown
Company
🇬🇧
GB
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Reg. 08680197
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08680197 is a company registered in the United Kingdom, under 08680197. Directors include MR YASIN MAQBOOL SHAFI. Sole shareholder is MR YASIN MAQBOOL SHAFI. Associated with 5 related entities, including ALLIUM TEXTILES LIMITED, 09711775, and HOME BEDDING STORE 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
08680197
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YASIN MAQBOOL SHAFI
SECRETARY
person
MR ATIF NAZIR SHAFI
DIRECTOR
person
MR YASIN MAQBOOL SHAFI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.