arrow_back Entities

08684733

unknown Company
🇬🇧 GB | Reg. 08684733 |

08684733 is a company registered in the United Kingdom, under 08684733. Directors include MRS DANIELLE AHMET, MRS DANIELLE DAVINA AHMET, and MR HUSSEIN AHMET. Shareholders include MRS DANIELLE DAVINA AHMET and MR HUSSEIN AHMET. Associated with 4 related entities, including ORGANICLEA C.I.C., 06280406, and AHMET PROPERTIES LIMITED. 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 08684733

Signal Intelligence

verified

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

Key Management & Controllers

person MRS DANIELLE AHMET
SECRETARY
person MRS DANIELLE DAVINA AHMET
25-50% DIRECTOR SHAREHOLDER
person MR HUSSEIN AHMET
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 ORGANICLEA C.I.C.
🇬🇧 06280406
🇬🇧 AHMET PROPERTIES LIMITED
🇬🇧 JESA LIMITED
Save entities, get alerts on changes, API access Sign up free