arrow_back
Entities
05402081
unknown
Company
🇬🇧
GB
|
Reg. 05402081
|
05402081 is a company registered in the United Kingdom, under 05402081. Directors include ZAHEER DUDHIA and MRS AMINA DUDHIA. Associated with 13 related entities, including 07379731, 04954149, and 05109743. 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
05402081
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZAHEER DUDHIA
SECRETARY
person
MRS AMINA DUDHIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.