arrow_back
Entities
05150756
unknown
Company
π¬π§
GB
|
Reg. 05150756
|
05150756 is a company registered in the United Kingdom, under 05150756. Directors include KASHIF ZAHID SHEIKH, DIEGO ERNESTO RICO, and MS CINDY CHI TSUNG WOON. Associated with 17 related entities, including WESTBROOK EUROPE (LONDON) LIMITED, SC323287, and SC293466. 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
05150756
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KASHIF ZAHID SHEIKH
SECRETARY
DIRECTOR
person
DIEGO ERNESTO RICO
DIRECTOR
person
MS CINDY CHI TSUNG WOON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.