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Entities
08739861
unknown
Company
🇬🇧
GB
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Reg. 08739861
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08739861 is a company registered in the United Kingdom, under 08739861. Directors include MR MOHAMMED NAWAZ. Sole shareholder is MR SUHAIL ALI. Associated with 11 related entities, including 13236579, HALTBY LIMITED, and 08179323. 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
08739861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED NAWAZ
DIRECTOR
person
MR SUHAIL ALI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.