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Entities
08980019
unknown
Company
π¬π§
GB
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Reg. 08980019
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08980019 is a company registered in the United Kingdom, under 08980019. Directors include RAJA WAQAS YAQOOB. Sole shareholder is MR RAJA WAQAS YAQOOB. Associated with 4 related entities, including JUBILEE STORES (SEAHAM) LIMITED, OPULENT HOLDINGS NORTH LIMITED, and OPULENT HOLDINGS 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
08980019
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAJA WAQAS YAQOOB
DIRECTOR
person
MR RAJA WAQAS YAQOOB
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.