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Entities
05196821
unknown
Company
🇬🇧
GB
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Reg. 05196821
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05196821 is a company registered in the United Kingdom, under 05196821. Directors include MR MAZHAR MANZOOR, CHRISTOPHER TRESIDDER, and MR TONY AFRAM, and 1 other. Associated with 11 related entities, including ESMA COMPLIANCE CONSULTANTS LIMITED, 09715773, and EXPERT COMPLIANCE CONSULTANTS LIMITED. 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
05196821
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAZHAR MANZOOR
SECRETARY
person
CHRISTOPHER TRESIDDER
SECRETARY
DIRECTOR
person
MR TONY AFRAM
DIRECTOR
person
MR PHILIP ANTHONY LANE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.