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Entities
05360912
unknown
Company
🇬🇧
GB
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Reg. 05360912
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05360912 is a company registered in the United Kingdom, under 05360912. Directors include MR SALEEM RAZA AHMED. Associated with 13 related entities, including SMETHWICK TRADE CENTRE LTD, 09051947, and 02836754. 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
05360912
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SALEEM RAZA AHMED
SECRETARY
person
MR MOHSON RAZA AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.