arrow_back Entities

05764612

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05764612 |

05764612 is a company registered in the United Kingdom, under 05764612. Directors include MR NEAL MALIK and MR YASIN MOHAMMED DIN. Associated with 12 related entities, including 05433744, 07892314, and 06159576. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 05764612

Signal Intelligence

verified

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

Key Management & Controllers

person MR NEAL MALIK
SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 05433744
πŸ‡¬πŸ‡§ 07892314
πŸ‡¬πŸ‡§ 06159576
πŸ‡¬πŸ‡§ 06525418
πŸ‡¬πŸ‡§ 06453036
πŸ‡¬πŸ‡§ 06370080
πŸ‡¬πŸ‡§ 06160921
πŸ‡¬πŸ‡§ ABN DEVELOPMENTS LTD
πŸ‡¬πŸ‡§ 06038490
πŸ‡¬πŸ‡§ 06251436
πŸ‡¬πŸ‡§ 06841307
πŸ‡¬πŸ‡§ 06738783
Save entities, get alerts on changes, API access Sign up free