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Entities
05864340
unknown
Company
🇬🇧
GB
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Reg. 05864340
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05864340 is a company registered in the United Kingdom, under 05864340. Directors include MR WAYNE ROMALHO and MR KASHIM UDDIN. Associated with 4 related entities, including KGM TRADING LIMITED, UNION NORTH LIMITED, and AEGB HOLDINGS LTD. 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
05864340
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAYNE ROMALHO
DIRECTOR
person
MR KASHIM UDDIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.