arrow_back Entities

05364531

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05364531 |

05364531 is a company registered in the United Kingdom, under 05364531. Directors include MR FAROOK MITHA and ANISHA MITHIA. Associated with 5 related entities, including 05243824, PHOENIX 7 LIMITED, and EARLS CONSULTING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 05364531

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person ANISHA MITHIA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05243824
πŸ‡¬πŸ‡§ PHOENIX 7 LIMITED
πŸ‡¬πŸ‡§ EARLS CONSULTING LIMITED
πŸ‡¬πŸ‡§ 06871083
πŸ‡¬πŸ‡§ 07188605
Save entities, get alerts on changes, API access Sign up free