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Entities
08989960
unknown
Company
🇬🇧
GB
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Reg. 08989960
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08989960 is a company registered in the United Kingdom, under 08989960. Directors include MR MOHAMMED ALI and MR. SHAMMAS ALI SHAH. Associated with 10 related entities, including 07152914, 09956725, and 02879929. 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
08989960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ALI
DIRECTOR
person
MR. SHAMMAS ALI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.