arrow_back
Entities
08705946
unknown
Company
🇬🇧
GB
|
Reg. 08705946
|
08705946 is a company registered in the United Kingdom, under 08705946. Directors include MRS. HARSHANI WARNAPURA and MR MUHEZ MUZAMMIL. Sole shareholder is Mr Muhez Muzzammil. Associated with 2 related entities, including 07429694 and 04454604. 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
08705946
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. HARSHANI WARNAPURA
SECRETARY
person
MR MUHEZ MUZAMMIL
DIRECTOR
person
Mr Muhez Muzzammil
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.