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Entities
05261630
unknown
Company
🇬🇧
GB
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Reg. 05261630
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05261630 is a company registered in the United Kingdom, under 05261630. Directors include MRS LUDGARDA SALMAN, MR ALTAF SULTAN NANJI, and MR MOHAMMED KABIR USMAN. Associated with 10 related entities, including BASETRADE SERVICES LIMITED, MORGAN SINCLAIR (PROPERTIES) LIMITED, and 01151198. 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
05261630
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LUDGARDA SALMAN
SECRETARY
DIRECTOR
person
MR ALTAF SULTAN NANJI
DIRECTOR
person
MR MOHAMMED KABIR USMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.