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Entities
05346448
unknown
Company
π¬π§
GB
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Reg. 05346448
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05346448 is a company registered in the United Kingdom, under 05346448. Directors include SHAZIA PARVEEN, MR MOHAMMED ARSHAD, and MR SULEMAN EBRAHIM PATEL. Associated with 8 related entities, including 05269559, IBI YORKSHIRE LIMITED, and 07721116. 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
05346448
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAZIA PARVEEN
SECRETARY
person
MR MOHAMMED ARSHAD
DIRECTOR
person
MR SULEMAN EBRAHIM PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.