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Entities
05231553
unknown
Company
🇬🇧
GB
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Reg. 05231553
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05231553 is a company registered in the United Kingdom, under 05231553. Directors include MR DINO MUBAREZ KHAN and MRS ANNA MARIA KHAN. Shareholders include Mr Dino Mubarez Khan and MRS ANNA MARIA KHAN. Associated with 20 related entities, including 02674823, 03819249, and ELMS GARDENS LTD. 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
05231553
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DINO MUBAREZ KHAN
SECRETARY
DIRECTOR
person
MRS ANNA MARIA KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Dino Mubarez Khan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.