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Entities
05460238
unknown
Company
🇬🇧
GB
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Reg. 05460238
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05460238 is a company registered in the United Kingdom, under 05460238. Directors include ZEKRIA HASSANI, ABDUL MALIK, and ABDUL QADEER RAFE. Associated with 2 related entities, including 04302415 and 05962870. 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
05460238
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZEKRIA HASSANI
SECRETARY
DIRECTOR
person
ABDUL MALIK
DIRECTOR
person
ABDUL QADEER RAFE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.