arrow_back
Entities
08993387
unknown
Company
🇬🇧
GB
|
Reg. 08993387
|
08993387 is a company registered in the United Kingdom, under 08993387. Directors include MR MOHAMMED HUSSAIN SULEMAN. Sole shareholder is Mr Mohammed Hussain Suleman. Associated with 3 related entities, including 09487047, 11857578, and 10000730. 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
08993387
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HUSSAIN SULEMAN
DIRECTOR
person
Mr Mohammed Hussain Suleman
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.