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Entities
05704894
unknown
Company
🇬🇧
GB
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Reg. 05704894
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05704894 is a company registered in the United Kingdom, under 05704894. Directors include KHURAM MAJID and MR ASIF MAJID. Associated with 4 related entities, including 15960686, 06471869, and SMI TRADING GROUP LTD. 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
05704894
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KHURAM MAJID
SECRETARY
person
MR ASIF MAJID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.