arrow_back
Entities
05764359
unknown
Company
🇬🇧
GB
|
Reg. 05764359
|
05764359 is a company registered in the United Kingdom, under 05764359. Directors include NASSER MUHAMMED and MR WASEEM KHAN. Associated with 7 related entities, including AXIOM INVESTMENTS LIMITED, 11157009, and 12149830. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05764359
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NASSER MUHAMMED
SECRETARY
person
MR WASEEM KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.