arrow_back
Entities
05866964
unknown
Company
🇬🇧
GB
|
Reg. 05866964
|
05866964 is a company registered in the United Kingdom, under 05866964. Directors include MR SHAHID JAVED AKMAL, MR NIAZ AHMAD RAFIQUE, and MR MOHAMMED ABDUL KARIM SAQIB, and 1 other. Associated with 10 related entities, including 02848923, 03890765, and 05592966. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05866964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHID JAVED AKMAL
SECRETARY
DIRECTOR
person
MR NIAZ AHMAD RAFIQUE
DIRECTOR
DIRECTOR
person
MR SYED TUFAIL HUSSAIN SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.