arrow_back
Entities
08737457
unknown
Company
🇬🇧
GB
|
Reg. 08737457
|
08737457 is a company registered in the United Kingdom, under 08737457. Directors include SELWA ALBAYATY, MR SHOAIB YOUSAF CHEEMA, and MR ARVIND KUNVERJI MEGHANI, and 2 others. Associated with 8 related entities, including 150-160 NEASDEN LANE RTM COMPANY LIMITED, MEGA ESTATE MANAGEMENT LTD, and ZUS MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08737457
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SELWA ALBAYATY
DIRECTOR
person
MR SHOAIB YOUSAF CHEEMA
DIRECTOR
person
MR ARVIND KUNVERJI MEGHANI
DIRECTOR
person
MR MOHD IFZAL MIR
DIRECTOR
person
MARIO SCOTT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.