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Entities
05696946
unknown
Company
π¬π§
GB
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Reg. 05696946
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05696946 is a company registered in the United Kingdom, under 05696946. Directors include MR DEAN DOOKHAN and MR AMIR ALI RIAZ. Associated with 5 related entities, including 07459887, AMIR (GB) LIMITED, and 05609958. 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
05696946
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEAN DOOKHAN
SECRETARY
DIRECTOR
person
MR AMIR ALI RIAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.