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Entities
08957328
unknown
Company
🇬🇧
GB
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Reg. 08957328
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08957328 is a company registered in the United Kingdom, under 08957328. Directors include MR ADAM SHAIKH and MR KHAWAR MAHMOOD SHAIKH. Shareholders include MR KHAWAR MAHMOOD SHAIKH and MR ADAM SHAIKH. Associated with 7 related entities, including PARADOX LONDON LIMITED, 05533317, and PARADOX HOLDINGS LONDON 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
08957328
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADAM SHAIKH
25-50%
DIRECTOR
SHAREHOLDER
person
MR KHAWAR MAHMOOD SHAIKH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.