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Entities
05316330
unknown
Company
🇬🇧
GB
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Reg. 05316330
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05316330 is a company registered in the United Kingdom, under 05316330. Directors include MR MAHMOOD MOLEDINA and MR NASEEN VALJI. Associated with 9 related entities, including EAGLETON PROPERTIES LTD, 04522670, and BETA PHARMACEUTICALS 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
05316330
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHMOOD MOLEDINA
SECRETARY
DIRECTOR
person
MR NASEEN VALJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.