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Entities
05827536
unknown
Company
🇬🇧
GB
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Reg. 05827536
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05827536 is a company registered in the United Kingdom, under 05827536. Directors include MR ALI KHABBAZ MAFINEJAD and MR HARBHAJAN SINGH VIRDI. Associated with 12 related entities, including 03991450, 4MAFI LIMITED, and 04284577. 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
05827536
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI KHABBAZ MAFINEJAD
SECRETARY
DIRECTOR
person
MR HARBHAJAN SINGH VIRDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.