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Entities
05709682
unknown
Company
🇬🇧
GB
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Reg. 05709682
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05709682 is a company registered in the United Kingdom, under 05709682. Directors include MR KAMRAN SHAIKH and MRS MAHA AMIN SHAIKH. Associated with 9 related entities, including SU PROPERTIES LIMITED, SHX HOLDINGS LTD, and THARAI 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
05709682
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMRAN SHAIKH
SECRETARY
DIRECTOR
person
MRS MAHA AMIN SHAIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.