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Entities
08809224
unknown
Company
🇬🇧
GB
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Reg. 08809224
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08809224 is a company registered in the United Kingdom, under 08809224. Directors include MR BELAL AHMED ALI. Shareholders include MR MANRAJ SINGH DHILLON and MR YUSUF AHMED. Associated with 20 related entities, including 06085465, 12478763, and SARDARI LTD. 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
08809224
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BELAL AHMED ALI
DIRECTOR
person
MR MANRAJ SINGH DHILLON
75-100%
SHAREHOLDER
person
MR YUSUF AHMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.