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Entities
05070488
unknown
Company
🇬🇧
GB
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Reg. 05070488
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05070488 is a company registered in the United Kingdom, under 05070488. Directors include DIANE SHEIKH and MR KHALID BASHIR SHEIKH. Associated with 8 related entities, including 04389908, 04526557, and 08684028. 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
05070488
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIANE SHEIKH
SECRETARY
person
MR KHALID BASHIR SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.