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Entities
08751355
unknown
Company
π¬π§
GB
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Reg. 08751355
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08751355 is a company registered in the United Kingdom, under 08751355. Directors include MR MOHAMMED DULAL ALI, MR MOHAMED IRSHAD BAQUI, and RACHEL ELIZABETH CRUMP, and 9 others. Associated with 20 related entities, including ZENITH SKY LTD, TRADELAND WAREHOUSE LIMITED, and 05801272. 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
08751355
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED DULAL ALI
DIRECTOR
person
MR MOHAMED IRSHAD BAQUI
DIRECTOR
person
RACHEL ELIZABETH CRUMP
DIRECTOR
person
KAREN HARPUR
DIRECTOR
person
MR NOOR HUSSAIN
DIRECTOR
person
MR MUHAMMED MAZHAR IQBAL
DIRECTOR
person
MR SHAH NAWAZ
DIRECTOR
DIRECTOR
person
COUNCILLOR HABIB REHMAN
DIRECTOR
person
DANIEL RASHID SYED
DIRECTOR
person
MR AKRAM UL-HAQ
DIRECTOR
person
ABDULLAH VANAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.