arrow_back
Entities
05723469
unknown
Company
🇬🇧
GB
|
Reg. 05723469
|
05723469 is a company registered in the United Kingdom, under 05723469. Directors include MR KHALID MAHMOOD YASIN and DANIEL TWORKOWSKI. Associated with 5 related entities, including 06838915, 11196329, and 06614411. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05723469
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID MAHMOOD YASIN
SECRETARY
DIRECTOR
person
DANIEL TWORKOWSKI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.