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Entities
08825852
unknown
Company
🇬🇧
GB
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Reg. 08825852
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08825852 is a company registered in the United Kingdom, under 08825852. Directors include MR MAHOMED ERFAN GAFFAR. Sole shareholder is MR MAHOMED ERFAN GAFFAR. Associated with 6 related entities, including 11114566, 12725030, and 08825999. 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
08825852
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHOMED ERFAN GAFFAR
DIRECTOR
person
MR MAHOMED ERFAN GAFFAR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.