arrow_back
Entities
05820639
unknown
Company
🇬🇧
GB
|
Reg. 05820639
|
05820639 is a company registered in the United Kingdom, under 05820639. Directors include MR AHMAD ALI and MR MOHAMMED HARMUJ ALI. Associated with 11 related entities, including 06638164, 07231278, and BALTI 4YOU LTD. 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
05820639
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMAD ALI
SECRETARY
DIRECTOR
person
MR MOHAMMED HARMUJ ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.