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Entities
05379309
unknown
Company
🇬🇧
GB
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Reg. 05379309
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05379309 is a company registered in the United Kingdom, under 05379309. Directors include MAHMOOD JAVADI MOGHADDAM and MR ASFIA SALEH. Associated with 9 related entities, including TRUSTRISE CAPITAL LTD, 435 HIGH ROAD LONDON LTD, and 98 CLITTERHOUSE LTD. 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
05379309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHMOOD JAVADI MOGHADDAM
SECRETARY
person
MR ASFIA SALEH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.