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Entities
05293283
unknown
Company
🇬🇧
GB
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Reg. 05293283
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05293283 is a company registered in the United Kingdom, under 05293283. Directors include FIDO OMAR, GUY DENFI, and MOHAMED ALI DINI, and 5 others. Associated with 4 related entities, including 04516960, 04314141, and 05218129. 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
05293283
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FIDO OMAR
SECRETARY
person
GUY DENFI
DIRECTOR
person
MOHAMED ALI DINI
DIRECTOR
person
AIYAMPILLAI GUNESINGAM
DIRECTOR
person
MOHAMED IBRAHIM
DIRECTOR
person
LANSANA KAJUE
DIRECTOR
person
NGUNGA BARTHE NGOMA
DIRECTOR
person
DON NSETOTI NKUNDO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.