arrow_back
Entities
08991430
unknown
Company
🇬🇧
GB
|
Reg. 08991430
|
08991430 is a company registered in the United Kingdom, under 08991430. Directors include MR ABDUL GAFFOR and MR MOTIUR RAHMAN KAMALI. Associated with 5 related entities, including 14844470, 05595361, and 06424983. 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
08991430
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL GAFFOR
DIRECTOR
person
MR MOTIUR RAHMAN KAMALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.