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Entities
05811969
unknown
Company
🇬🇧
GB
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Reg. 05811969
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05811969 is a company registered in the United Kingdom, under 05811969. Directors include MR MOHAMMED ABID AHMED, MANZOOR AHMED, and MOHAMMAD AMJAD. Associated with 11 related entities, including OC338400, MARCO INVESTMENTS LIMITED, and MARCO TRADING CO. LIMITED. 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
05811969
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ABID AHMED
SECRETARY
DIRECTOR
person
MANZOOR AHMED
DIRECTOR
person
MOHAMMAD AMJAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.