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Entities
05199108
unknown
Company
🇬🇧
GB
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Reg. 05199108
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05199108 is a company registered in the United Kingdom, under 05199108. Directors include MR LIYAKAT NURMAHOMED and ZAHIR MOGHAL. Associated with 5 related entities, including 04650674, 06525710, and 05123586. 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
05199108
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LIYAKAT NURMAHOMED
SECRETARY
DIRECTOR
person
ZAHIR MOGHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.