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Entities
08788151
unknown
Company
🇬🇧
GB
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Reg. 08788151
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08788151 is a company registered in the United Kingdom, under 08788151. Directors include MR NAWAZ ALI. Sole shareholder is MR NAWAZ ALI. Associated with 20 related entities, including 10621768, 13967644, and 10241027. 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
08788151
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAWAZ ALI
50-75%
DIRECTOR
SHAREHOLDER
person
MR ROIS ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.