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Entities
05866390
unknown
Company
🇬🇧
GB
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Reg. 05866390
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05866390 is a company registered in the United Kingdom, under 05866390. Directors include SHAKEEL ISMAIL and MR NAEEM IMRAN MUBARAK. Associated with 5 related entities, including 05142307, TRADE SMART LIMITED, and 05822765. 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
05866390
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAKEEL ISMAIL
SECRETARY
person
MR NAEEM IMRAN MUBARAK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.