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Entities
05519418
unknown
Company
π¬π§
GB
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Reg. 05519418
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05519418 is a company registered in the United Kingdom, under 05519418. Directors include NAZIR ASSOCIATES LTD, AFTAB AKHTAR KHAN, and MOHAMMAD RAFIQ. Associated with 6 related entities, including 06014625, 06491873, and 05478710. 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
05519418
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
NAZIR ASSOCIATES LTD
SECRETARY
person
AFTAB AKHTAR KHAN
DIRECTOR
person
MOHAMMAD RAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.