arrow_back
Entities
05152956
unknown
Company
🇬🇧
GB
|
Reg. 05152956
|
05152956 is a company registered in the United Kingdom, under 05152956. Directors include SHAMOLY AHMED and MUFAT AHMED. Associated with 6 related entities, including 04887053, 03242275, and 04266882. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05152956
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAMOLY AHMED
SECRETARY
person
MUFAT AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.