arrow_back
Entities
05150337
unknown
Company
π¬π§
GB
|
Reg. 05150337
|
05150337 is a company registered in the United Kingdom, under 05150337. Directors include MR MOHAMMED AFZAAL BHATTI, SAMEEYA AFZAAL BHATTI, and MOHAMMED SALMAN KHAN, and 1 other. Associated with 20 related entities, including 05371365, KBM CCA LTD, and 05346222. 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
05150337
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED AFZAAL BHATTI
SECRETARY
person
SAMEEYA AFZAAL BHATTI
DIRECTOR
person
MOHAMMED SALMAN KHAN
DIRECTOR
person
HAKIM YASIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.