arrow_back Entities

05469617

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05469617 |

05469617 is a company registered in the United Kingdom, under 05469617. Directors include MRS ALVIA HASAN ALI, AQSA DIWAN, and MR TAYAB DIWAN. Associated with 4 related entities, including PREMIER BUSINESS CENTRE LIMITED, 07298980, and MAJESTIC PROPERTIES & ESTATES LIMITED. 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 05469617

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
person AQSA DIWAN
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07298980
πŸ‡¬πŸ‡§ HRH3 LIMITED
Save entities, get alerts on changes, API access Sign up free