arrow_back
Entities
05125261
unknown
Company
π¬π§
GB
|
Reg. 05125261
|
05125261 is a company registered in the United Kingdom, under 05125261. Directors include MR HASSAN FAHRI CERRAH and MR MUDDASSAR AHMED. Associated with 20 related entities, including 09198649, 04988624, and SILK ROAD CONSULTANCY LTD. 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
05125261
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN FAHRI CERRAH
SECRETARY
DIRECTOR
person
MR MUDDASSAR AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.