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Entities
08713818
unknown
Company
🇬🇧
GB
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Reg. 08713818
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08713818 is a company registered in the United Kingdom, under 08713818. Directors include MR GHALIB SHARIF. Shareholders include MR GHALIB SHARIF and Ms Farha Sharif. Associated with 7 related entities, including 12730697, CLUBHOUSE AT VALENTINES LIMITED, and 13340901. 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
08713818
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GHALIB SHARIF
DIRECTOR
person
MR GHALIB SHARIF
SHAREHOLDER
person
MR FAISAL SHARIF
25-50%
SHAREHOLDER
person
Ms Farha Sharif
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.