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Entities
05431938
unknown
Company
🇬🇧
GB
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Reg. 05431938
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05431938 is a company registered in the United Kingdom, under 05431938. Directors include MR IFTIKHAR AHMED, MR MOHAMMED IQBAL, and MOHAMMED RAMZAN, and 1 other. Associated with 20 related entities, including 12819040, 15773827, and MOHAMMED IQBAL PROPERTIES LIMITED. 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
05431938
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IFTIKHAR AHMED
SECRETARY
DIRECTOR
person
MR MOHAMMED IQBAL
DIRECTOR
person
MOHAMMED RAMZAN
DIRECTOR
person
ALAUDIN SIDDIQUI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.