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Entities
05680068
unknown
Company
🇬🇧
GB
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Reg. 05680068
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05680068 is a company registered in the United Kingdom, under 05680068. Directors include MR KASHIF KABIR SIDDIQUEI and MR IRFAN HUSSAIN. Associated with 20 related entities, including MSZ INTERNATIONAL CONSULTING LTD, HPD 2 LIMITED, and HARROW PROPERTY 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
05680068
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KASHIF KABIR SIDDIQUEI
SECRETARY
DIRECTOR
person
MR IRFAN HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.