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Entities
05312663
unknown
Company
🇬🇧
GB
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Reg. 05312663
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05312663 is a company registered in the United Kingdom, under 05312663. Directors include MR NASRULLAH NEETOO and NAJI JOSEPH MAHFOUZ. Associated with 10 related entities, including INTERNATIONAL EXPRESS LOGISTICS LTD, 04607311, and ACU MANAGEMENT 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
05312663
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NASRULLAH NEETOO
SECRETARY
person
NAJI JOSEPH MAHFOUZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.