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Entities
08700632
unknown
Company
🇬🇧
GB
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Reg. 08700632
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08700632 is a company registered in the United Kingdom, under 08700632. Directors include MOHAMMED ARSHAD and MR MOHAMMED ARSHAD. Associated with 8 related entities, including 03570882, 03563054, and 03898779. 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
08700632
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED ARSHAD
SECRETARY
person
MR MOHAMMED ARSHAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.