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Entities
05230101
unknown
Company
🇬🇧
GB
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Reg. 05230101
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05230101 is a company registered in the United Kingdom, under 05230101. Directors include MR PANAHI WAHID. Shareholders include Mr Abdul Wahid and MAQDAD LIMITED. Associated with 10 related entities, including FULHAM PROPERTIES LIMITED, 05175474, and 06260431. 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
05230101
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANAHI WAHID
SECRETARY
DIRECTOR
person
Mr Abdul Wahid
75-100%
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.