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08998734

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08998734 |

08998734 is a company registered in the United Kingdom, under 08998734. Directors include MR ABDUL MALIQUE and ABDUL MALIQUE. Sole shareholder is Mr Abdul Malique. Associated with 12 related entities, including 06477141, 08831564, and MA ASSETS LTD. 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 08998734

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person ABDUL MALIQUE
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 06477141
πŸ‡¬πŸ‡§ 08831564
πŸ‡¬πŸ‡§ MA ASSETS LTD
πŸ‡¬πŸ‡§ FAIRMONT ASSETS LTD
πŸ‡¬πŸ‡§ 06892572
πŸ‡¬πŸ‡§ 08983400
πŸ‡¬πŸ‡§ BS CAPITAL LTD
πŸ‡¬πŸ‡§ FORTNUM CAPITAL LTD
πŸ‡¬πŸ‡§ 13706552
πŸ‡¬πŸ‡§ 04254247
πŸ‡¬πŸ‡§ GREEN MEADOWS (KENT) LIMITED
πŸ‡¬πŸ‡§ BM ASSETS LTD
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