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Entities
08765353
unknown
Company
🇬🇧
GB
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Reg. 08765353
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08765353 is a company registered in the United Kingdom, under 08765353. Directors include MR ASSIM YASIN. Shareholders include MR ASSIM YASIN and MR MOHAMMAD SAYYADZAD. Associated with 12 related entities, including ADR NORTHWEST LIMITED, BLUEWATER ACCOUNTANCY LIMITED, and BLUEWATER ESTATES NORTHWEST 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
08765353
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASSIM YASIN
DIRECTOR
person
MR ASSIM YASIN
25-50%
SHAREHOLDER
person
MR MOHAMMAD SAYYADZAD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.