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Entities
08966961
unknown
Company
🇬🇧
GB
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Reg. 08966961
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08966961 is a company registered in the United Kingdom, under 08966961. Directors include MR NASEEN MOHAMED VALJI. Associated with 3 related entities, including EAGLEBOND LIMITED, 07408179, and CRESCENT PROPERTY ASSETS 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
08966961
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NASEEN MOHAMED VALJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.