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Entities
05401810
unknown
Company
🇬🇧
GB
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Reg. 05401810
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05401810 is a company registered in the United Kingdom, under 05401810. Directors include MR ALTAF HUSSAIN MOSA and MR SHAHZAD AHMED. Associated with 20 related entities, including ZAMM GROUP LTD, SUKUK INVESTMENTS LIMITED, and FRIENDS ASSET MANAGEMENT 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
05401810
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALTAF HUSSAIN MOSA
SECRETARY
DIRECTOR
person
MR SHAHZAD AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.