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Entities
05822765
unknown
Company
🇬🇧
GB
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Reg. 05822765
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05822765 is a company registered in the United Kingdom, under 05822765. Directors include MR MOHAMED CHAND, MR MUSA HASEN CHAND, and MR NAEEM IMRAN MUBARAK. Associated with 6 related entities, including TRADE SMART LIMITED, 05866390, and 05393179. 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
05822765
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMED CHAND
SECRETARY
person
MR MUSA HASEN CHAND
DIRECTOR
person
MR NAEEM IMRAN MUBARAK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.