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Entities
05709241
unknown
Company
🇬🇧
GB
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Reg. 05709241
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05709241 is a company registered in the United Kingdom, under 05709241. Directors include SHAHIN SADAT DJAVAHERI, MR PAUL ANTONY BROOME, and MR MOHAMMED ALI RAJA, and 1 other. Associated with 9 related entities, including OPENSWIFT LIMITED, 11848390, and 07904457. 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
05709241
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHIN SADAT DJAVAHERI
SECRETARY
DIRECTOR
person
MR PAUL ANTONY BROOME
DIRECTOR
person
MR MOHAMMED ALI RAJA
DIRECTOR
person
MR. EHAB ROUFAIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.