arrow_back
Entities
05540915
unknown
Company
🇬🇧
GB
|
Reg. 05540915
|
05540915 is a company registered in the United Kingdom, under 05540915. Directors include PAUL ALAN SWAIN and MR HANIF MOHAMMED KHAN. Associated with 8 related entities, including 07964266, 06619904, and 08271480. 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
05540915
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAUL ALAN SWAIN
SECRETARY
person
MR HANIF MOHAMMED KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.