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Entities
05057766
unknown
Company
🇬🇧
GB
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Reg. 05057766
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05057766 is a company registered in the United Kingdom, under 05057766. Directors include MR FAWZI MOOSA and SEDIGHEH KHOEI. Associated with 5 related entities, including PADDINGTON ESTATES LIMITED, SC274142, and PADDINGTON 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
05057766
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAWZI MOOSA
SECRETARY
person
SEDIGHEH KHOEI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.