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Entities
08977742
unknown
Company
🇬🇧
GB
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Reg. 08977742
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08977742 is a company registered in the United Kingdom, under 08977742. Directors include MR ALI KADIM MOHAMMED. Sole shareholder is MR ALI KADIM MOHAMMED. Associated with 6 related entities, including ASA PROPERTY INVESTMENTS LTD, 2030 DEVELOPMENTS LTD, and AKM PROPERTIES DEVELOPMENT 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
08977742
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI KADIM MOHAMMED
DIRECTOR
person
MR ALI KADIM MOHAMMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.