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Entities
08708713
unknown
Company
🇬🇧
GB
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Reg. 08708713
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08708713 is a company registered in the United Kingdom, under 08708713. Directors include MR JAMAL SHAHEIN. Sole shareholder is MR JAMAL HAMDY SHAHEIN. Associated with 5 related entities, including BLACKFIRE TRADING LTD, 12031514, and 09794427. 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
08708713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMAL SHAHEIN
DIRECTOR
person
MR JAMAL HAMDY SHAHEIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.