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Entities
08710989
unknown
Company
🇬🇧
GB
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Reg. 08710989
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08710989 is a company registered in the United Kingdom, under 08710989. Directors include MISS NOSHEEN IQBAL and MR SUKEN SAMIR SHAH. Shareholders include MISS NOSHEEN IQBAL and MR SUKEN SAMIR SHAH. Associated with 20 related entities, including DAYLESFORD ASSOCIATES LIMITED, 04018026, and 03767053. 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
08710989
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS NOSHEEN IQBAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR SUKEN SAMIR SHAH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.