arrow_back
Entities
05562416
unknown
Company
🇬🇧
GB
|
Reg. 05562416
|
05562416 is a company registered in the United Kingdom, under 05562416. Directors include KHALIFA RUBAYA. Shareholders include Mr Khalifa Rubaya and MR GRAHAM AXFORD. Associated with 20 related entities, including 05555071, 03300429, and 02415186. 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
05562416
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KHALIFA RUBAYA
DIRECTOR
person
Mr Khalifa Rubaya
50-75%
SHAREHOLDER
person
MR GRAHAM AXFORD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.