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Entities
05225907
unknown
Company
🇬🇧
GB
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Reg. 05225907
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05225907 is a company registered in the United Kingdom, under 05225907. Directors include TANVEER MATHAB, SYEDA SALMA BEGUM, and TANVEER MAHTAB, and 1 other. Sole shareholder is MR MATAB MIAH. Associated with 4 related entities, including MAKHSHRA LTD, 29 QUEEN STREET LIMITED, and 03963452. 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
05225907
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TANVEER MATHAB
SECRETARY
person
SYEDA SALMA BEGUM
DIRECTOR
person
TANVEER MAHTAB
DIRECTOR
person
MR MATAB MIAH
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.