arrow_back
Entities
05798912
unknown
Company
🇬🇧
GB
|
Reg. 05798912
|
05798912 is a company registered in the United Kingdom, under 05798912. Directors include MR MOHIB ALI JAFFER and MOHAMMED ALKMALI. Associated with 2 related entities, including 05064502 and 04094210. 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
05798912
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHIB ALI JAFFER
SECRETARY
DIRECTOR
person
MOHAMMED ALKMALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.