arrow_back
Entities
08876037
unknown
Company
🇬🇧
GB
|
Reg. 08876037
|
08876037 is a company registered in the United Kingdom, under 08876037. Directors include MRS FATIMA DAWOOD and MR AHMED DAWOOD. Sole shareholder is MR AHMED DAWOOD. Associated with 3 related entities, including MELDON DEVELOPMENTS LTD, 08871296, and 03647540. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08876037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FATIMA DAWOOD
SECRETARY
person
MR AHMED DAWOOD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.