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Entities
05072716
unknown
Company
π¬π§
GB
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Reg. 05072716
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05072716 is a company registered in the United Kingdom, under 05072716. Directors include MR MOHAMED IBRAHIM UMARJI and MR MEHMUD ISMAIL PATEL. Associated with 13 related entities, including 05247268, 04097990, and 04151149. 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
05072716
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED IBRAHIM UMARJI
SECRETARY
DIRECTOR
person
MR MEHMUD ISMAIL PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.