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Entities
05479840
unknown
Company
🇬🇧
GB
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Reg. 05479840
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05479840 is a company registered in the United Kingdom, under 05479840. Directors include KEENS SHAY KEENS (NOMINEES) LIMITED and SAJID EBRAHIM VARDA. Associated with 20 related entities, including 04351638, 06067038, and 05090968. 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
05479840
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
SAJID EBRAHIM VARDA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.