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Entities
05728710
unknown
Company
🇬🇧
GB
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Reg. 05728710
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05728710 is a company registered in the United Kingdom, under 05728710. Directors include SHAMIM AHMED HAZI and MR SAEED AHMED HAZI. Associated with 6 related entities, including 13590965, S.A.H. ASSOCIATES (UK) LIMITED, and 360 TAX SOLUTIONS 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
05728710
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAMIM AHMED HAZI
SECRETARY
person
MR SAEED AHMED HAZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.