arrow_back
Entities
05625066
unknown
Company
π¬π§
GB
|
Reg. 05625066
|
05625066 is a company registered in the United Kingdom, under 05625066. Directors include FARZANA SULEMAN and MR SHAKIL AHMED. Associated with 9 related entities, including NABC LIMITED, 08528340, and 06156926. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05625066
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FARZANA SULEMAN
SECRETARY
person
MR SHAKIL AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.