arrow_back
Entities
05430326
unknown
Company
π¬π§
GB
|
Reg. 05430326
|
05430326 is a company registered in the United Kingdom, under 05430326. Directors include MR MOHAMMED ESHAK, MR BABOO ALAM, and MOHAMMED ISHAQUE, and 1 other. Associated with 12 related entities, including IMAAN PROPERTY INVESTMENTS LIMITED, LATENITE LIMITED, and 04503829. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05430326
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ESHAK
SECRETARY
person
MR BABOO ALAM
DIRECTOR
person
MOHAMMED ISHAQUE
DIRECTOR
person
MR PARVEZ KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.