arrow_back
Entities
05064658
unknown
Company
🇬🇧
GB
|
Reg. 05064658
|
05064658 is a company registered in the United Kingdom, under 05064658. Directors include MR ZUBAIR GINWALLA. Associated with 6 related entities, including PREMIER LOGISTICS CENTRE LTD, PREMIER ESTATES (UK) LIMITED, and 13266859. 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
05064658
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZUBAIR GINWALLA
SECRETARY
person
MR ZUBAIR GINWALLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.