arrow_back Entities

05217674

unknown Company
🇬🇧 GB | Reg. 05217674 |
Watch

05217674 is a company registered in the United Kingdom, under 05217674. Directors include ALI ABBAS and MR BASIM ALALI. Associated with 3 related entities, including MATTERTEST LTD, B&M ALALI PROPERTIES LTD, and AHLULBAYT CULTURAL ASSOCIATION. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 05217674's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 05217674

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ALI ABBAS
DIRECTOR
person MR BASIM ALALI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MATTERTEST LTD
🇬🇧 B&M ALALI PROPERTIES LTD
🇬🇧 AHLULBAYT CULTURAL ASSOCIATION