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Entities
05314351
unknown
Company
🇬🇧
GB
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Reg. 05314351
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05314351 is a company registered in the United Kingdom, under 05314351. Directors include NISAR AHMED. Sole shareholder is MR NISAR AHMED. Associated with 7 related entities, including 13804479, GUILDWAY ACCOUNTANTS LTD, and TLC SERVICES 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
05314351
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NISAR AHMED
DIRECTOR
person
MR NISAR AHMED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.