arrow_back
Entities
05380480
unknown
Company
🇬🇧
GB
|
Reg. 05380480
|
05380480 is a company registered in the United Kingdom, under 05380480. Directors include MR MOHAMMED HUSSAIN and MR MOHAMMED SHAFIQ. Associated with 12 related entities, including 04174071, 05807358, and 06023523. 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
05380480
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HUSSAIN
SECRETARY
DIRECTOR
person
MR MOHAMMED SHAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.