arrow_back
Entities
05399593
unknown
Company
🇬🇧
GB
|
Reg. 05399593
|
05399593 is a company registered in the United Kingdom, under 05399593. Directors include D R SEFTON & CO (SECRETARIAL) LTD, MR ABDUL MOMIN AHMED, and MR MOHAMMED ABDUL AZIZ AHMED. Associated with 20 related entities, including 06008641, 04384771, and LANSDOWNE TRADING SERVICES LIMITED. 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
05399593
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.