arrow_back
Entities
05480014
unknown
Company
🇬🇧
GB
|
Reg. 05480014
|
05480014 is a company registered in the United Kingdom, under 05480014. Directors include HUSSEIN KHANBHAI and MR. AFTABHUSSEIN NURDIN KHANBHAI. Associated with 11 related entities, including 03902430, KKVMS CAPITAL LLP, and K4P BURGESS LLP. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05480014
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HUSSEIN KHANBHAI
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.