arrow_back
Entities
05383659
unknown
Company
🇬🇧
GB
|
Reg. 05383659
|
05383659 is a company registered in the United Kingdom, under 05383659. Directors include MR IRFAN BABU ALI MOHOMMED and SARFARAZ VOHRA. Associated with 9 related entities, including 13254622, INDEPENDENT FUTURES LIMITED, and KHILG LTD. 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
05383659
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IRFAN BABU ALI MOHOMMED
SECRETARY
person
SARFARAZ VOHRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.