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Entities
05888899
unknown
Company
🇬🇧
GB
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Reg. 05888899
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05888899 is a company registered in the United Kingdom, under 05888899. Directors include MR AMIN WARIND and IMTIAZ ABUBAKER. Associated with 5 related entities, including 09873707, SWIFT GROUP LONDON LIMITED, and 03699019. 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
05888899
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIN WARIND
SECRETARY
DIRECTOR
person
IMTIAZ ABUBAKER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.