arrow_back
Entities
05186788
unknown
Company
🇬🇧
GB
|
Reg. 05186788
|
05186788 is a company registered in the United Kingdom, under 05186788. Directors include MR PARVEEZ AKHTAR, MR AQIB SHABIR AHMED ELLAHI, and MR MOHAMMED NAZIR. Sole shareholder is MR MOHAMMED NAZIR. Associated with 7 related entities, including 05998445, 13359112, and 12901462. 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
05186788
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARVEEZ AKHTAR
SECRETARY
person
MR AQIB SHABIR AHMED ELLAHI
DIRECTOR
person
MR MOHAMMED NAZIR
DIRECTOR
person
MR MOHAMMED NAZIR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.