arrow_back Entities

05509996

unknown Company
🇬🇧 GB | Reg. 05509996 |

05509996 is a company registered in the United Kingdom, under 05509996. Directors include NASIM AKHTAR and AZIM NADEEM. Associated with 3 related entities, including 06349197, 05457877, and SC303294. 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 05509996

Signal Intelligence

verified

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

Key Management & Controllers

person NASIM AKHTAR
SECRETARY
person AZIM NADEEM
SECRETARY

Associated Entities

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

🇬🇧 06349197
🇬🇧 05457877
🇬🇧 SC303294
Save entities, get alerts on changes, API access Sign up free