arrow_back
Entities
08948298
unknown
Company
🇬🇧
GB
|
Reg. 08948298
|
08948298 is a company registered in the United Kingdom, under 08948298. Directors include MR MOHAMMED AYYAZ. Shareholders include MR JOHN STRACHAN FERGUSON and MR ION-IULIAN BUSTEAN, and 1 other. Associated with 20 related entities, including 08947875, 08947440, and 09776971. 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
08948298
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AYYAZ
DIRECTOR
person
MR JOHN STRACHAN FERGUSON
75-100%
SHAREHOLDER
person
MR ION-IULIAN BUSTEAN
75-100%
SHAREHOLDER
person
Dr Mohammed Ayyaz
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.