arrow_back
Entities
05200500
unknown
Company
π¬π§
GB
|
Reg. 05200500
|
05200500 is a company registered in the United Kingdom, under 05200500. Directors include NOMINEE SECRETARY LTD and MR STELIAN GAVRUS. Shareholders include MR. WARIS KHAN and MR STELIAN GAVRUS. Associated with 20 related entities, including 04685323, 04554478, and 04401810. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05200500
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.