arrow_back
Entities
05699399
unknown
Company
🇬🇧
GB
|
Reg. 05699399
|
05699399 is a company registered in the United Kingdom, under 05699399. Directors include MRS RASHIDA MOHAMMED and MR ADAM RASHID MOHAMMED. Sole shareholder is MR ADAM RASHID MOHAMMED. Associated with 3 related entities, including STERLING ADVOCATES LIMITED, WOOD GREEN ACADEMY, and LAKES PLUMBING INSTALLATIONS LTD. 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
05699399
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RASHIDA MOHAMMED
SECRETARY
person
MR ADAM RASHID MOHAMMED
DIRECTOR
person
MR ISMAIL ADAM MOHAMMED
DIRECTOR
person
MR ZAEED IRAM MOHAMMED
DIRECTOR
person
MR ADAM RASHID MOHAMMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.