arrow_back
Entities
00058913
unknown
Company
🇬🇧
GB
|
Reg. 00058913
|
00058913 is a company registered in the United Kingdom, under 00058913. Directors include MRS JULIA O'CONNOR and MR DAVID LESLIE SMITH. Sole shareholder is MR SHABIR MAJID ALIMAHOMED. Associated with 12 related entities, including 12127316, A. P. BURT & SONS LIMITED, and 01562404. 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
00058913
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JULIA O'CONNOR
SECRETARY
person
MR DAVID LESLIE SMITH
DIRECTOR
person
MR SHABIR MAJID ALIMAHOMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.