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Entities
05099854
unknown
Company
🇬🇧
GB
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Reg. 05099854
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05099854 is a company registered in the United Kingdom, under 05099854. Directors include MR ASHFAQ AHMAD, MUNAZZA ASHFAQ, and ZAFAR IQBAL. Associated with 6 related entities, including AIA KENT HOLDINGS LTD, AAA ACCOUNTANCY LTD, and CERTAX ACCOUNTING EAST KENT TAX CONSULTANCY LTD. 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
05099854
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHFAQ AHMAD
SECRETARY
DIRECTOR
person
MUNAZZA ASHFAQ
DIRECTOR
person
ZAFAR IQBAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.