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Entities
05201643
unknown
Company
🇬🇧
GB
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Reg. 05201643
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05201643 is a company registered in the United Kingdom, under 05201643. Directors include MR MOHAMMED ASHIQ, MRS BANI ASHIQ, and MOHAMMED RAZWAN ASHIQ. Associated with 6 related entities, including AA GROWTH LTD, CAMANCHI DEVELOPMENTS LIMITED, and 01528780. 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
05201643
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ASHIQ
SECRETARY
DIRECTOR
person
MRS BANI ASHIQ
DIRECTOR
person
MOHAMMED RAZWAN ASHIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.