arrow_back
Entities
05369994
unknown
Company
🇬🇧
GB
|
Reg. 05369994
|
05369994 is a company registered in the United Kingdom, under 05369994. Directors include MR ABDUL HALIM. Sole shareholder is MR ABDUL HALIM. Associated with 3 related entities, including 05790749, 05790750, and 03691322. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05369994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL HALIM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.