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Entities
08829997
unknown
Company
🇬🇧
GB
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Reg. 08829997
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08829997 is a company registered in the United Kingdom, under 08829997. Directors include MRS RAZWANA TASNEEM NAEEM and MR WAJAHAT-UL-HASNAIN NAEEM. Sole shareholder is MRS RAZWANA TASNEEM NAEEM. Associated with 7 related entities, including 09007215, OPEN WORLD ONE LIMITED, and OPENWORLD SECURITY SERVICES 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
08829997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RAZWANA TASNEEM NAEEM
DIRECTOR
person
MR WAJAHAT-UL-HASNAIN NAEEM
DIRECTOR
person
MRS RAZWANA TASNEEM NAEEM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.