arrow_back Entities

05233899

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05233899 |

05233899 is a company registered in the United Kingdom, under 05233899. Directors include MR SHEIKH ABID GULZAR. Sole shareholder is MR SHEIKH ABID GULZAR. Associated with 10 related entities, including 11996959, 09897354, and GOLDEN AMB LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 05233899

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 11996959
πŸ‡¬πŸ‡§ 09897354
πŸ‡¬πŸ‡§ GOLDEN AMB LIMITED suspended
πŸ‡¬πŸ‡§ 02671592
πŸ‡¬πŸ‡§ 09895996
πŸ‡¬πŸ‡§ LIONS PIER LIMITED suspended
πŸ‡¬πŸ‡§ 11403843
πŸ‡¬πŸ‡§ 09887795
Save entities, get alerts on changes, API access Sign up free