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Entities
05137320
unknown
Company
🇬🇧
GB
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Reg. 05137320
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05137320 is a company registered in the United Kingdom, under 05137320. Directors include MR. MAHMOOD HASSAN, MRS MUNIZA BASIR, and NIAZ AHMED KATHIA. Associated with 5 related entities, including 04575882, 04843589, and SARWAR FOUNDATION. 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
05137320
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. MAHMOOD HASSAN
SECRETARY
DIRECTOR
person
MRS MUNIZA BASIR
DIRECTOR
person
NIAZ AHMED KATHIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.