arrow_back
Entities
08697209
unknown
Company
🇬🇧
GB
|
Reg. 08697209
|
08697209 is a company registered in the United Kingdom, under 08697209. Directors include MR FAIZAL AKUJI, MR MOHAMMED MUSHTAQ AKUGI, and MR IMRAN BHURAWALA. Associated with 19 related entities, including 11594446, 35 JAMESON STREET (SPV) LIMITED, and 14064879. 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
08697209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAIZAL AKUJI
DIRECTOR
person
MR MOHAMMED MUSHTAQ AKUGI
DIRECTOR
person
MR IRFAN AKUJI
DIRECTOR
person
MR IMRAN BHURAWALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.