arrow_back
Entities
05527381
unknown
Company
π¬π§
GB
|
Reg. 05527381
|
05527381 is a company registered in the United Kingdom, under 05527381. Directors include SOEAB BAX, MR SADIQ ADAM, and ILYAS AHMED, and 5 others. Associated with 15 related entities, including ADVANCE CLOTHING MANAGEMENT LIMITED, 15729407, and 03455177. 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
05527381
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SOEAB BAX
SECRETARY
person
MR SADIQ ADAM
DIRECTOR
person
ILYAS AHMED
DIRECTOR
person
LUKMAN ISMAIL
DIRECTOR
person
MR SIRAJ MEMBER
DIRECTOR
person
MR KHALIL AHMED PATEL
DIRECTOR
person
ILYAS RAZAKAZI
DIRECTOR
person
YAKUB TAILOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.