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Entities
05761032
unknown
Company
🇬🇧
GB
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Reg. 05761032
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05761032 is a company registered in the United Kingdom, under 05761032. Directors include NAWAID ZAMAN, MR MOHAMMED HANIF KHAN, and MISS NASEEM TASWAR. Associated with 15 related entities, including 10338391, AWAAN INVESTMENTS LTD, and 06887657. 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
05761032
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAWAID ZAMAN
SECRETARY
DIRECTOR
person
MR MOHAMMED HANIF KHAN
DIRECTOR
person
MISS NASEEM TASWAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.