arrow_back
Entities
05346375
unknown
Company
π¬π§
GB
|
Reg. 05346375
|
05346375 is a company registered in the United Kingdom, under 05346375. Directors include SALMA MOOSA and MR SALIM IBRAHIM MOOSA. Associated with 3 related entities, including 15239192, 13304043, and SHAMMY'S CLOTHING UK LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 05346375's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
05346375
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SALMA MOOSA
SECRETARY
person
MR SALIM IBRAHIM MOOSA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.