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Entities
05118270
unknown
Company
🇬🇧
GB
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Reg. 05118270
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05118270 is a company registered in the United Kingdom, under 05118270. Directors include MR NOURADIN GHARRAIE and MR ALI AKBAR GHARRAIE. Associated with 3 related entities, including DIRECT FOOD SUPPLIES NORTHERN LTD, RIVERSIDE MANAGEMENT COMPANY (MIDDLESBROUGH) LIMITED, and 06420997. 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
05118270
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NOURADIN GHARRAIE
SECRETARY
DIRECTOR
person
MR ALI AKBAR GHARRAIE
DIRECTOR
person
MR MOHAMMED GHARRAIE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.