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Entities
08992901
unknown
Company
🇬🇧
GB
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Reg. 08992901
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08992901 is a company registered in the United Kingdom, under 08992901. Directors include MR MUFADDAL GULAMALI and MRS TASNIM TAHA MOHAMEDALI. Associated with 6 related entities, including 07068549, DIRECT TRADE SOLUTIONS LIMITED, and 12774583. 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
08992901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUFADDAL GULAMALI
DIRECTOR
person
MRS TASNIM TAHA MOHAMEDALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.