arrow_back
Entities
08694895
unknown
Company
🇬🇧
GB
|
Reg. 08694895
|
08694895 is a company registered in the United Kingdom, under 08694895. Directors include MR MOUNIR BENABIED and MR RAUF ABDULLAH MOHAMMED. Sole shareholder is MR MOUNIR BENABIED. Associated with 6 related entities, including EAST ANGLIA HOME IMPROVEMENTS LTD, TRUFLEX HOME IMPROVEMENTS LTD, and 08859653. 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
08694895
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOUNIR BENABIED
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAUF ABDULLAH MOHAMMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.