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Entities
08940362
unknown
Company
🇬🇧
GB
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Reg. 08940362
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08940362 is a company registered in the United Kingdom, under 08940362. Directors include MR SALMAN FACKIR MOHAIDEEN and MOHAMED GAZZALI. Sole shareholder is MR SALMAN FACKIRMOHAIDEEN. Associated with 2 related entities, including THINKME KNITS LIMITED and 12323071. 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
08940362
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SALMAN FACKIR MOHAIDEEN
DIRECTOR
person
MOHAMED GAZZALI
DIRECTOR
person
MR SALMAN FACKIRMOHAIDEEN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.