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Entities
08987082
unknown
Company
🇬🇧
GB
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Reg. 08987082
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08987082 is a company registered in the United Kingdom, under 08987082. Directors include BASSAM IJAZ RAJA and MR SULIMAN MOHAMMED ALNAMLAH. Sole shareholder is MR SULIMAN MOHAMMED ALNAMLAH. Associated with 5 related entities, including SNG GLOBAL TRADING LTD, 09783423, and 09319317. 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
08987082
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BASSAM IJAZ RAJA
SECRETARY
person
MR SULIMAN MOHAMMED ALNAMLAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.