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Entities
08966453
unknown
Company
🇬🇧
GB
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Reg. 08966453
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08966453 is a company registered in the United Kingdom, under 08966453. Directors include ASIM SHAFIQ, MS NADIA RAMZAN CHOUDHARY, and MR ASIM SHAFIQ. Associated with 6 related entities, including 08425311, 07327099, and 08425290. 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
08966453
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASIM SHAFIQ
SECRETARY
person
MS NADIA RAMZAN CHOUDHARY
DIRECTOR
person
MR ASIM SHAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.