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Entities
05230135
unknown
Company
🇬🇧
GB
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Reg. 05230135
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05230135 is a company registered in the United Kingdom, under 05230135. Directors include MR PANAHI WAHID and MR HABIBULLAH KHODAMALI. Associated with 11 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
05230135
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 HABIBULLAH KHODAMALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.