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Entities
05287389
unknown
Company
🇬🇧
GB
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Reg. 05287389
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05287389 is a company registered in the United Kingdom, under 05287389. Directors include MR AMIN WARIND. Sole shareholder is MR AMIN WARIND. Associated with 7 related entities, including SWIFT HOLDING LONDON LIMITED, 09873707, and 10942030. 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
05287389
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIN WARIND
DIRECTOR
person
MR ROSHAN WARIND
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMIN WARIND
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.