arrow_back
Entities
05396309
unknown
Company
🇬🇧
GB
|
Reg. 05396309
|
05396309 is a company registered in the United Kingdom, under 05396309. Directors include HAJI ABDULLAH MALIK and MR FUAD SALIM ABDULLAH NEHEID TAHER NAHDI. Associated with 11 related entities, including 07727303, 06246482, and 06012258. 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
05396309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HAJI ABDULLAH MALIK
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.