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Entities
05264119
unknown
Company
🇬🇧
GB
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Reg. 05264119
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05264119 is a company registered in the United Kingdom, under 05264119. Directors include MR MARTIN HALDANE AHMAD THOMSON and MR TAREQ SALEEM ALI. Shareholders include MR TAREQ SALEEM ALI and MR MARTIN HALDANE AHMAD THOMSON. Associated with 4 related entities, including WORLD ISLAMIC MINT, TSA LEGAL LTD, and SEHGAL & CO SOLICITORS 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
05264119
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR TAREQ SALEEM ALI
DIRECTOR
person
MR TAREQ SALEEM ALI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.