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Entities
08706567
unknown
Company
🇬🇧
GB
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Reg. 08706567
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08706567 is a company registered in the United Kingdom, under 08706567. Directors include MR MARGHUB SHAIKH, MR DAVID LESLIE SMITH, and MR PAUL STEPHEN WINDLE. Sole shareholder is MR SHABIR MAJID ALIMAHOMED. Associated with 14 related entities, including 00058913, 12127316, and A. P. BURT & SONS LIMITED. 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
08706567
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARGHUB SHAIKH
SECRETARY
person
MR DAVID LESLIE SMITH
DIRECTOR
person
MR PAUL STEPHEN WINDLE
DIRECTOR
person
MR SHABIR MAJID ALIMAHOMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.