arrow_back
Entities
05111163
unknown
Company
π¬π§
GB
|
Reg. 05111163
|
05111163 is a company registered in the United Kingdom, under 05111163. Directors include MR SARFRAZ AHMED and SHAKIL MOOSA. Associated with 6 related entities, including SAFRAZ & CO LTD, 05934668, and OC321061. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05111163
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SARFRAZ AHMED
SECRETARY
DIRECTOR
person
SHAKIL MOOSA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.