arrow_back
Entities
05293324
unknown
Company
🇬🇧
GB
|
Reg. 05293324
|
05293324 is a company registered in the United Kingdom, under 05293324. Directors include MOHAMMED INTHMAB YOUNIS AADA, REFHT AZIZ, and SAHABUDDIN PATEL, and 1 other. Associated with 7 related entities, including 06232331, 04499881, and 06243667. 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
05293324
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED INTHMAB YOUNIS AADA
SECRETARY
DIRECTOR
person
REFHT AZIZ
SECRETARY
person
SAHABUDDIN PATEL
SECRETARY
person
MOHAMED INTUHAB YOUNIS RAJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.