arrow_back
Entities
05238074
unknown
Company
🇬🇧
GB
|
Reg. 05238074
|
05238074 is a company registered in the United Kingdom, under 05238074. Directors include NISAR AHMED, MR JONATHAN MARK ALLMAN, and PETER ROY THORPE. Associated with 6 related entities, including 03914270, 04838434, and HNA INVESTMENTS 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05238074
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NISAR AHMED
SECRETARY
DIRECTOR
person
MR JONATHAN MARK ALLMAN
DIRECTOR
person
PETER ROY THORPE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.