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Entities
05467362
unknown
Company
🇬🇧
GB
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Reg. 05467362
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05467362 is a company registered in the United Kingdom, under 05467362. Directors include MR SYED ARIF HUSSAIN SHAH, MR MOHAMMAD HAMMAD HANIF, and MR SHAHZAD ASIF MAHMOOD, and 1 other. Associated with 20 related entities, including DD CLINIC LIMITED, PHOENIX DAY NURSERIES UK LIMITED, and 07069574. 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
05467362
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED ARIF HUSSAIN SHAH
SECRETARY
DIRECTOR
person
MR MOHAMMAD HAMMAD HANIF
DIRECTOR
person
MR SHAHZAD ASIF MAHMOOD
DIRECTOR
person
ASIF SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.