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Entities
05597739
unknown
Company
🇬🇧
GB
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Reg. 05597739
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05597739 is a company registered in the United Kingdom, under 05597739. Directors include TIMIR AMIN, NIZAM KASMANI, and MR SHAKIL KASSAM, and 1 other. Associated with 19 related entities, including CROWNTREE DEVELOPMENTS LIMITED, 05024341, and SAF DEVELOPMENTS LIMITED. 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
05597739
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TIMIR AMIN
SECRETARY
person
NIZAM KASMANI
DIRECTOR
person
MR SHAKIL KASSAM
DIRECTOR
person
MR SUBIR PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.