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Entities
05025195
unknown
Company
🇬🇧
GB
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Reg. 05025195
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05025195 is a company registered in the United Kingdom, under 05025195. Directors include MR NAZIM ALI, JAMES MALONEY, and DONALD JAMES MCCARTHY. Associated with 15 related entities, including GPA CONTRACTORS LTD, N ALI & CO. LTD, and DEMAC INVESTMENTS LIMITED. 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
05025195
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAZIM ALI
SECRETARY
DIRECTOR
person
JAMES MALONEY
DIRECTOR
person
DONALD JAMES MCCARTHY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.