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Entities
05296534
unknown
Company
🇬🇧
GB
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Reg. 05296534
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05296534 is a company registered in the United Kingdom, under 05296534. Directors include MR NASRT NAGIB ABDELSAID. Sole shareholder is Mr Basil Al-Bayati. Associated with 4 related entities, including SMA PARTNERS LIMITED, 09790646, and ABALY INTERNATIONAL LIMITED. 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
05296534
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NASRT NAGIB ABDELSAID
DIRECTOR
person
Mr Basil Al-Bayati
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.