arrow_back
Entities
05008172
unknown
Company
π¬π§
GB
|
Reg. 05008172
|
05008172 is a company registered in the United Kingdom, under 05008172. Directors include REGENT SECRETARIAL LIMITED and RAUL NASSAR. Associated with 20 related entities, including 06977833, 06396935, and 06316166. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05008172
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
REGENT SECRETARIAL LIMITED
SECRETARY
person
RAUL NASSAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.