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Entities
08971074
unknown
Company
🇬🇧
GB
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Reg. 08971074
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08971074 is a company registered in the United Kingdom, under 08971074. Directors include MR HASSAN ARFEEN AKHTAR. Sole shareholder is MR HASSAN ARFEEN AKHTAR. Associated with 9 related entities, including REAL ESTATE ONE LTD, SECURE NEST UK LIMITED, and HQA PROPERTY MANAGEMENT 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
08971074
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN ARFEEN AKHTAR
DIRECTOR
person
MR HASSAN ARFEEN AKHTAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.