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Entities
05730077
unknown
Company
🇬🇧
GB
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Reg. 05730077
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05730077 is a company registered in the United Kingdom, under 05730077. Directors include MR RAFFIQ MOHAMMED MOOSA. Shareholders include MR RAFFIQ MOHAMMED MOOSA and Mr Mussa Hajat, and 4 others. Associated with 10 related entities, including 09674126, 13381735, and 12427973. 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
05730077
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAFFIQ MOHAMMED MOOSA
SECRETARY
DIRECTOR
SHAREHOLDER
person
Mr Mussa Hajat
SHAREHOLDER
person
MR IMRAN PATEL
SHAREHOLDER
person
MR AHMED KASU
SHAREHOLDER
person
Mr Ashif Master
SHAREHOLDER
person
Mr Zuber Seedat
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.