arrow_back
Entities
05460293
unknown
Company
π¬π§
GB
|
Reg. 05460293
|
05460293 is a company registered in the United Kingdom, under 05460293. Directors include AMBIA KHATUN ALI and MR AHMAD ALI. Associated with 5 related entities, including 05820639, 07231278, and 05726450. 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
05460293
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMBIA KHATUN ALI
SECRETARY
person
MR AHMAD ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.