arrow_back Entities

05695341

unknown Company
🇬🇧 GB | Reg. 05695341 |

05695341 is a company registered in the United Kingdom, under 05695341. Directors include SHABANA AFSHAN and TARIQ MAHMOOD HANFI. Associated with 2 related entities, including 06451390 and 05333364. 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 05695341

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SHABANA AFSHAN
SECRETARY
person TARIQ MAHMOOD HANFI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06451390
🇬🇧 05333364
Save entities, get alerts on changes, API access Sign up free