arrow_back
Entities
05635039
unknown
Company
🇬🇧
GB
|
Reg. 05635039
|
05635039 is a company registered in the United Kingdom, under 05635039. Directors include MISS FARRAH AZIZ, MR ALEEM MOHAMMAD AZIZ, and MR SUHAIB MALIK. Associated with 13 related entities, including 07931489, 07837423, and 11695819. 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
05635039
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS FARRAH AZIZ
SECRETARY
person
MR ALEEM MOHAMMAD AZIZ
DIRECTOR
person
MR SUHAIB MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.