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Entities
05123755
unknown
Company
🇬🇧
GB
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Reg. 05123755
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05123755 is a company registered in the United Kingdom, under 05123755. Directors include MR TARIQ RASHEED SHEIKH, MOHAMMAD JAVAID UMAR, and SALMAN UMAR, and 1 other. Associated with 9 related entities, including 03135288, 03542961, and 04560143. 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
05123755
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ RASHEED SHEIKH
DIRECTOR
person
MOHAMMAD JAVAID UMAR
DIRECTOR
person
SALMAN UMAR
DIRECTOR
person
TOOBA UMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.