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Entities
05383860
unknown
Company
🇬🇧
GB
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Reg. 05383860
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05383860 is a company registered in the United Kingdom, under 05383860. Directors include MR ASMAT IBRAHIM SAMEJA and ASHRAF IBRAHIM SAMEJA. Associated with 3 related entities, including IAS (LONDON) LIMITED, LEASENEED LIMITED, and 23 BALDRY GARDENS MANAGEMENT COMPANY LIMITED. 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
05383860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASMAT IBRAHIM SAMEJA
SECRETARY
person
ASHRAF IBRAHIM SAMEJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.