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Entities
08687992
unknown
Company
π¬π§
GB
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Reg. 08687992
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08687992 is a company registered in the United Kingdom, under 08687992. Directors include MR RAIHAN ALFARADHI, MR MUSTAFA DAVIES, and MRS FATYMA KHATUN. Associated with 5 related entities, including 08692880, 09088588, and 07270932. 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
08687992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAIHAN ALFARADHI
DIRECTOR
person
MR MUSTAFA DAVIES
DIRECTOR
person
MRS FATYMA KHATUN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.