arrow_back
Entities
05099157
unknown
Company
🇬🇧
GB
|
Reg. 05099157
|
05099157 is a company registered in the United Kingdom, under 05099157. Directors include SUAIB HUSSAIN, MR AROSH ALI, and MR BASSAM IJAZ RAJA. Associated with 5 related entities, including 05106999, 08071167, and 06345906. 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
05099157
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUAIB HUSSAIN
SECRETARY
DIRECTOR
person
MR AROSH ALI
DIRECTOR
person
MR BASSAM IJAZ RAJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.