arrow_back
Entities
05553258
unknown
Company
🇬🇧
GB
|
Reg. 05553258
|
05553258 is a company registered in the United Kingdom, under 05553258. Directors include ZUFER IQBAL DIWAN and MR EBRAHIM KASSIM BASSA. Associated with 20 related entities, including 08530173, 09320859, and OLIVE EDUCATIONAL TRUST. 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
05553258
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZUFER IQBAL DIWAN
SECRETARY
person
MR EBRAHIM KASSIM BASSA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.