arrow_back
Entities
05873649
unknown
Company
🇬🇧
GB
|
Reg. 05873649
|
05873649 is a company registered in the United Kingdom, under 05873649. Directors include JUSSNA ALI and DIRECTOR MOHAMMED AMIN. Sole shareholder is DIRECTOR MOHAMMED AMIN. Associated with 5 related entities, including 09573698, 07049827, and MAYABOTI & CO LIMITED. 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
05873649
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JUSSNA ALI
SECRETARY
person
DIRECTOR MOHAMMED AMIN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.