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Entities
08710465
unknown
Company
🇬🇧
GB
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Reg. 08710465
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08710465 is a company registered in the United Kingdom, under 08710465. Directors include MR SYED DAUD GHAZNAVI and MR SHEIKH AJMAL ROUF. Sole shareholder is MR SHEIKH AJMAL ROUF. Associated with 15 related entities, including CITY 44 PROPERTIES LIMITED, 13495075, and 09785017. 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
08710465
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED DAUD GHAZNAVI
DIRECTOR
person
MR SHEIKH AJMAL ROUF
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.