arrow_back
Entities
08702892
unknown
Company
π¬π§
GB
|
Reg. 08702892
|
08702892 is a company registered in the United Kingdom, under 08702892. Directors include ALI ABBAS, MR ALI ABBAS, and MR ALI MASOOD. Shareholders include Mr Ali Masood Masood and MR ALI ABBAS. Associated with 8 related entities, including 05934021, SINDY LTD, and 05273887. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08702892
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALI ABBAS
SECRETARY
person
MR ALI ABBAS
25-50%
DIRECTOR
SHAREHOLDER
person
MR ALI MASOOD
DIRECTOR
person
Mr Ali Masood Masood
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.