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Entities
05400955
unknown
Company
🇬🇧
GB
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Reg. 05400955
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05400955 is a company registered in the United Kingdom, under 05400955. Directors include MR MOHSIN ISMAIL and MR MOHAMMAD SHAFIQ. Associated with 20 related entities, including SUFI SAINTS MUSIC LIMITED, 03668864, and BIOVENTORA LTD. 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
05400955
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHSIN ISMAIL
SECRETARY
person
MR MOHAMMAD SHAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.