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Entities
08854823
unknown
Company
🇬🇧
GB
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Reg. 08854823
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08854823 is a company registered in the United Kingdom, under 08854823. Directors include MR NABEEL ARSHAD. Associated with 6 related entities, including GOLD LIGHTNING FX LTD, 09998644, and WAVEY NEONS 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
08854823
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NABEEL ARSHAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.