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Entities
08715394
unknown
Company
🇬🇧
GB
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Reg. 08715394
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08715394 is a company registered in the United Kingdom, under 08715394. Directors include MR HELALUR RAHMAN KHAN and MR MAHMUD SHAHNAWAZ. Sole shareholder is MR MAHMUD SHAHNAWAZ. Associated with 7 related entities, including COMMUNITY CONSULTANTS LIMITED, MM AND COM LTD, and 10739807. 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
08715394
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HELALUR RAHMAN KHAN
DIRECTOR
person
MR MAHMUD SHAHNAWAZ
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.