arrow_back
Entities
05378162
unknown
Company
🇬🇧
GB
|
Reg. 05378162
|
05378162 is a company registered in the United Kingdom, under 05378162. Directors include MR GHASSAN NASR. Sole shareholder is MR GHASSAN NASR. Associated with 9 related entities, including LONDON BAYTI LTD., LANDMARK ESTATES NUNEATON LIMITED, and 05603416. 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
05378162
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GHASSAN NASR
DIRECTOR
person
MR GHASSAN NASR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.