arrow_back Entities

05140304

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05140304 |

05140304 is a company registered in the United Kingdom, under 05140304. Directors include MR MARK STANLEY BARKER, SHAHA JAMAL ALI, and MRS MAFRUZA SULTANA. Associated with 10 related entities, including 06535759, 04716407, and 05464977. 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 05140304

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 06535759
πŸ‡¬πŸ‡§ 04716407
πŸ‡¬πŸ‡§ 05464977
πŸ‡¬πŸ‡§ 04263401
πŸ‡¬πŸ‡§ 05459001
πŸ‡¬πŸ‡§ 11650270
πŸ‡¬πŸ‡§ 05581448
πŸ‡¬πŸ‡§ 09613498
πŸ‡¬πŸ‡§ 11361288
πŸ‡¬πŸ‡§ FINTECHBD UK LTD
Save entities, get alerts on changes, API access Sign up free