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Entities
05404233
unknown
Company
π¬π§
GB
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Reg. 05404233
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05404233 is a company registered in the United Kingdom, under 05404233. Directors include FAZILA KHALIL BHANA, I Q SECRETARIES LTD, and KHALIL AHMED BHANA, and 1 other. Associated with 20 related entities, including 05546949, 04480470, and 06260323. 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
05404233
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FAZILA KHALIL BHANA
SECRETARY
SECRETARY
person
KHALIL AHMED BHANA
DIRECTOR
π¬π§
I Q FORMATIONS LIMITED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.