arrow_back
Entities
05162646
unknown
Company
π¬π§
GB
|
Reg. 05162646
|
05162646 is a company registered in the United Kingdom, under 05162646. Directors include MRS FARIDA AASI and MR LIAQUAT HUSSAIN AASI. Associated with 5 related entities, including 12292821, GOLDLINE REAL ESTATE UK LTD, and MERIT ESTATE (UK) LIMITED. 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
05162646
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FARIDA AASI
SECRETARY
person
MR LIAQUAT HUSSAIN AASI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.