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Entities
05712839
unknown
Company
🇬🇧
GB
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Reg. 05712839
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05712839 is a company registered in the United Kingdom, under 05712839. Directors include BETTY ISHAG and MR JOE YOUSEEF ISHAG. Sole shareholder is MR JOE YOUSEEF ISHAG. Associated with 7 related entities, including AQUARIUS DIRECT LIMITED, 07409140, and 04710120. 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
05712839
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BETTY ISHAG
SECRETARY
person
MR JOE YOUSEEF ISHAG
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.