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08739339

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08739339 |

08739339 is a company registered in the United Kingdom, under 08739339. Directors include MR AKBAR ALI. Sole shareholder is MR FRANCESCO ANTONIO ROSATO. Associated with 5 related entities, including 07201164, 08684961, and BLUEFALCON UK LIMITED. 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 08739339

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR AKBAR ALI
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07201164
πŸ‡¬πŸ‡§ 08684961
πŸ‡¬πŸ‡§ BLUEFALCON UK LIMITED
πŸ‡¬πŸ‡§ SMARTAX REFUND LTD dissolved
πŸ‡¬πŸ‡§ ITIALUS ALIS & CO. LIMITED
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