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Entities
08692880
unknown
Company
🇬🇧
GB
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Reg. 08692880
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08692880 is a company registered in the United Kingdom, under 08692880. Directors include MR RAIHAN ALFARADHI, MR MUSTAFA DAVIES, and MRS FATYMA KHATUN, and 1 other. Associated with 6 related entities, including 08689935, 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
08692880
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
person
MR FARHAZ MIAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.