arrow_back
Entities
08972929
unknown
Company
🇬🇧
GB
|
Reg. 08972929
|
08972929 is a company registered in the United Kingdom, under 08972929. Directors include MR NUMAN SHERIFALI. Sole shareholder is Numan Sheriflai. Associated with 7 related entities, including 08149102, 05487841, and 06480620. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08972929
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NUMAN SHERIFALI
DIRECTOR
person
Numan Sheriflai
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.