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Entities
05142307
unknown
Company
🇬🇧
GB
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Reg. 05142307
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05142307 is a company registered in the United Kingdom, under 05142307. Directors include SHAKEEL ISMAIL and SALIM THAVA. Associated with 4 related entities, including TRADE SMART LIMITED, 05866390, and 05866348. 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
05142307
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAKEEL ISMAIL
SECRETARY
person
SALIM THAVA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.