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Entities
05223745
unknown
Company
🇬🇧
GB
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Reg. 05223745
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05223745 is a company registered in the United Kingdom, under 05223745. Directors include MR MOHAMMAD HANIF DUDHWALA, MR YUNUS DUDHWALA, and MR MOHAMED SULEMAN FAKIR, and 10 others. Associated with 11 related entities, including 09674126, UKBHC LIMITED, and 13381735. 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
05223745
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD HANIF DUDHWALA
DIRECTOR
person
MR YUNUS DUDHWALA
DIRECTOR
person
MR MOHAMED SULEMAN FAKIR
DIRECTOR
person
MR SALIM INGAR
DIRECTOR
person
MR ADAM GULAM KAPADIA
DIRECTOR
person
MR ABDULLAH AMANATULLAH KHAN
DIRECTOR
person
MR ILYAS SULEMAN KOLA
DIRECTOR
person
MR MOHAMMED ADAM LUNAT
DIRECTOR
person
MR MUHAMMAD UMAR NAZIR
DIRECTOR
person
MR IMRAN PATEL
DIRECTOR
person
MR RAFIQ ISMAIL PATEL
DIRECTOR
person
MR SIKANDER KHAN PATHAN
DIRECTOR
person
MR AHMAD FAROOK RAJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.