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Entities
05392534
unknown
Company
🇬🇧
GB
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Reg. 05392534
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05392534 is a company registered in the United Kingdom, under 05392534. Directors include MR FAWZI MOOSA and MAHMOUD EAGHIH EIMANI. Associated with 4 related entities, including PADDINGTON ESTATES LIMITED, SC274142, and PADDINGTON INVESTMENTS 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
05392534
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAWZI MOOSA
SECRETARY
person
MAHMOUD EAGHIH EIMANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.