arrow_back Entities

05012873

unknown Company
🇬🇧 GB | Reg. 05012873 |

05012873 is a company registered in the United Kingdom, under 05012873. Directors include FULMALA ALI and MOHAMMAD ALI AHAD. Associated with 3 related entities, including 05333325, 05086544, and 05968587. 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 05012873

Signal Intelligence

verified

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

Key Management & Controllers

person FULMALA ALI
SECRETARY
person MOHAMMAD ALI AHAD
DIRECTOR

Associated Entities

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

🇬🇧 05333325
🇬🇧 05086544
🇬🇧 05968587
Save entities, get alerts on changes, API access Sign up free