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Entities
05209130
unknown
Company
🇬🇧
GB
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Reg. 05209130
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05209130 is a company registered in the United Kingdom, under 05209130. Directors include MOHAMED ALI PATEL, MOHAMMAD HANIF DIWAN, and MR FAIZEL MOOSA. Associated with 7 related entities, including FIS GROUP HOLDING LTD, 13161286, and 11405028. 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
05209130
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMED ALI PATEL
SECRETARY
DIRECTOR
person
MOHAMMAD HANIF DIWAN
DIRECTOR
person
MR FAIZEL MOOSA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.