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Entities
05346365
unknown
Company
🇬🇧
GB
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Reg. 05346365
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05346365 is a company registered in the United Kingdom, under 05346365. Directors include MR ARIF KASSIM MOON and MR SHAHID GULREZ YAZDANI. Associated with 6 related entities, including 04875058, 06250570, and 06025155. 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
05346365
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARIF KASSIM MOON
SECRETARY
DIRECTOR
person
MR SHAHID GULREZ YAZDANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.