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Entities
05323400
unknown
Company
🇬🇧
GB
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Reg. 05323400
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05323400 is a company registered in the United Kingdom, under 05323400. Directors include MOHAMED SAHEB AL-HASMI, LAITH AL-HASHMI, and FARHANA ALI, and 1 other. Associated with 6 related entities, including 05558409, 05578826, and 05566620. 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
05323400
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMED SAHEB AL-HASMI
SECRETARY
person
LAITH AL-HASHMI
DIRECTOR
person
FARHANA ALI
DIRECTOR
person
ANAS PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.