arrow_back
Entities
05676883
unknown
Company
π¬π§
GB
|
Reg. 05676883
|
05676883 is a company registered in the United Kingdom, under 05676883. Directors include MR TAREK RONI RASHTI and MR BADIH RASHTI. Associated with 11 related entities, including ROSEOAK ESTATES LIMITED, 05055375, and FREETRADE IMPORT EXPORT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 05676883's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
05676883
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAREK RONI RASHTI
SECRETARY
DIRECTOR
person
MR BADIH RASHTI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.