arrow_back
Entities
05731326
unknown
Company
π¬π§
GB
|
Reg. 05731326
|
05731326 is a company registered in the United Kingdom, under 05731326. Directors include MR BAHADURALI FAZAL ALIDINA PABANI, MR ASHIF PABANI, and KARIM PABANI, and 1 other. Associated with 10 related entities, including RAINLEX CONSULTING LTD, COLLEGE FIELDS RESIDENTS ASSOCIATION LIMITED, and GIRLING LOCK (EDMONTON FOUR) MANAGEMENT COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 05731326's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
05731326
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ASHIF PABANI
DIRECTOR
person
KARIM PABANI
DIRECTOR
person
MR NIZAR BAHADURALI PABANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.