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Entities
08962934
unknown
Company
🇬🇧
GB
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Reg. 08962934
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08962934 is a company registered in the United Kingdom, under 08962934. Directors include MR ABDULKADIR MOHAMED AHMED and MR MOHAMED MUSA. Associated with 20 related entities, including 08187555, 15823186, and DAQACHI GROUP 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
08962934
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDULKADIR MOHAMED AHMED
DIRECTOR
person
MR MOHAMED MUSA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.