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Entities
05708476
unknown
Company
π¬π§
GB
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Reg. 05708476
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05708476 is a company registered in the United Kingdom, under 05708476. Directors include MR MOHAMMAD ERFAN ABDUL GAFFAR and MR MOHAMMED SALIM. Associated with 9 related entities, including 06574423, 06776674, and AMMAJEE TRUST 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
05708476
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MOHAMMED SALIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.