arrow_back
Entities
05321958
unknown
Company
π¬π§
GB
|
Reg. 05321958
|
05321958 is a company registered in the United Kingdom, under 05321958. Directors include MR MOHAMMED WAHEED and NASRA WAHEED. Associated with 6 related entities, including ISA INVESTMENTS LTD, 06012063, and FAIRWAY VEHICLE LEASING LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05321958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED WAHEED
SECRETARY
DIRECTOR
person
NASRA WAHEED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.