arrow_back
Entities
05822651
unknown
Company
π¬π§
GB
|
Reg. 05822651
|
05822651 is a company registered in the United Kingdom, under 05822651. Directors include SHAHZEENA ALI and MR SULTAN ALI. Sole shareholder is MR SULTAN ALI. Associated with 5 related entities, including GEORGE 5TH LTD, ALI PROPERTY INVESTMENTS LIMITED, and JUST VISAS LIMITED. 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
05822651
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHZEENA ALI
SECRETARY
person
MR SULTAN ALI
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.