arrow_back
Entities
05199652
unknown
Company
🇬🇧
GB
|
Reg. 05199652
|
05199652 is a company registered in the United Kingdom, under 05199652. Directors include MR ASIF MUKHTAR, NEILAM SULTAN QAMAR, and SHEHLA KHALID ZIAEE. Associated with 10 related entities, including 10284478, 11389761, and 06321351. 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
05199652
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASIF MUKHTAR
SECRETARY
DIRECTOR
person
NEILAM SULTAN QAMAR
DIRECTOR
person
SHEHLA KHALID ZIAEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.