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Entities
01528780
unknown
Company
🇬🇧
GB
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Reg. 01528780
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01528780 is a company registered in the United Kingdom, under 01528780. Directors include MRS BANI ASHIQ and MR MOHAMMED ASHIQ. Associated with 6 related entities, including AA GROWTH LTD, CAMANCHI DEVELOPMENTS LIMITED, and 05201643. 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
01528780
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BANI ASHIQ
SECRETARY
DIRECTOR
person
MR MOHAMMED ASHIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.