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Entities
00510361
unknown
Company
🇬🇧
GB
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Reg. 00510361
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00510361 is a company registered in the United Kingdom, under 00510361. Directors include NASREEN SAEED, MR MOHAMMAD SAEED AKHTAR, and MRS NASREEN SAEED. Associated with 8 related entities, including STANLEY HOUSE (CMA) LTD, THE CMA WELFARE TRUST, and 09648655. 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
00510361
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NASREEN SAEED
SECRETARY
person
MR MOHAMMAD SAEED AKHTAR
DIRECTOR
person
MRS NASREEN SAEED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.