arrow_back
Entities
05432898
unknown
Company
🇬🇧
GB
|
Reg. 05432898
|
05432898 is a company registered in the United Kingdom, under 05432898. Directors include MRS ILLA SHAH and ALI TARHINI. Associated with 20 related entities, including 02657147, 02486542, and 03094105. 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
05432898
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ILLA SHAH
SECRETARY
person
ALI TARHINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.