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05731301

unknown Company
🇬🇧 GB | Reg. 05731301 |

05731301 is a company registered in the United Kingdom, under 05731301. Directors include NANCY ALVAREZ TRABANCO and MR SHAMASH MERALI. Sole shareholder is MR SHAMASH MERALI. Associated with 2 related entities, including 04994169 and 04323913. 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 05731301

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person NANCY ALVAREZ TRABANCO
SECRETARY
person MR SHAMASH MERALI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04994169
🇬🇧 04323913
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