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Entities
08958287
unknown
Company
🇬🇧
GB
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Reg. 08958287
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08958287 is a company registered in the United Kingdom, under 08958287. Directors include MR MAHMOOD AHMAD and MR SHAHID KARIM. Shareholders include SILVER CRESCENT ESTATES LTD and MR KASHIF MASUD AHMED, and 2 others. Associated with 20 related entities, including THE SWANSEA HOSTEL COMPANY LIMITED, 11967560, and AGNITIO ACCOUNTANTS LTD. 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
08958287
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHMOOD AHMAD
DIRECTOR
SHAREHOLDER
person
MR SHAHID KARIM
DIRECTOR
25-50%
SHAREHOLDER
person
MR KASHIF MASUD AHMED
SHAREHOLDER
person
MR SHAHID KARIM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.