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Entities
05186577
unknown
Company
🇬🇧
GB
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Reg. 05186577
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05186577 is a company registered in the United Kingdom, under 05186577. Directors include MR JUNAID AHMED and MR ABUL KHAYAR ALI. Sole shareholder is MR JUNAID AHMED. Associated with 10 related entities, including FOODIRECT EUROPE LIMITED, LONDON MUSLIM CENTRE LTD, and BANGLADESHI DRUGS PROJECT. 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
05186577
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JUNAID AHMED
DIRECTOR
person
MR ABUL KHAYAR ALI
DIRECTOR
person
MR JUNAID AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.