arrow_back
Entities
05070298
unknown
Company
🇬🇧
GB
|
Reg. 05070298
|
05070298 is a company registered in the United Kingdom, under 05070298. Directors include MR JUZER SADAKALI JAFFERJI KIMTI and MR AMEEN MORAD AMANAT. Associated with 12 related entities, including 06702371, TAHAS KIMTI LTD, and 05217847. 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
05070298
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR AMEEN MORAD AMANAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.