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Entities
05557304
unknown
Company
🇬🇧
GB
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Reg. 05557304
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05557304 is a company registered in the United Kingdom, under 05557304. Directors include SWIFT (SECRETARIES) LIMITED and MUSHARAF ASHRAF SUBHANI. Associated with 20 related entities, including 07549598, SC314620, and 09363003. 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
05557304
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MUSHARAF ASHRAF SUBHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.