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Entities
05857886
unknown
Company
🇬🇧
GB
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Reg. 05857886
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05857886 is a company registered in the United Kingdom, under 05857886. Directors include MRS HEENA SACHDEVA, IBRAHIM AREBI, and CAPTAIN MOHAMED MARGHENI, and 1 other. Associated with 15 related entities, including 06367752, 03924271, and 06892243. 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
05857886
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HEENA SACHDEVA
SECRETARY
person
IBRAHIM AREBI
DIRECTOR
person
CAPTAIN MOHAMED MARGHENI
DIRECTOR
person
MR DIRK ROOSEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.