arrow_back
Entities
05292433
unknown
Company
🇬🇧
GB
|
Reg. 05292433
|
05292433 is a company registered in the United Kingdom, under 05292433. Directors include SAAD TASNEEM, SALEHA TASNEEM, and MRS TEHSIN ROOHI ASLAM. Associated with 6 related entities, including 10387066, 09751724, and 10023084. 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
05292433
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAAD TASNEEM
SECRETARY
DIRECTOR
person
SALEHA TASNEEM
SECRETARY
person
MRS TEHSIN ROOHI ASLAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.