arrow_back
Entities
08896428
unknown
Company
🇬🇧
GB
|
Reg. 08896428
|
08896428 is a company registered in the United Kingdom, under 08896428. Directors include MR MOHAMMED RAJON ALI. Sole shareholder is MR MOHAMMED RAJON ALI. Associated with 4 related entities, including JOSEPH AUTO GROUP LTD, 14101978, and SPICE KITCHEN BROMLEY LTD. 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
08896428
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED RAJON ALI
DIRECTOR
person
MR MOHAMMED RAJON ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.