arrow_back
Entities
05699604
unknown
Company
🇬🇧
GB
|
Reg. 05699604
|
05699604 is a company registered in the United Kingdom, under 05699604. Directors include GULAM MOHAMMED SHAIKH and MRS LESLEY MARGARET SHAIKH. Associated with 20 related entities, including SHAIKH CONSULTING LTD, 07653366, and 09262214. 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
05699604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GULAM MOHAMMED SHAIKH
SECRETARY
DIRECTOR
person
MRS LESLEY MARGARET SHAIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.