arrow_back Entities

05894978

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05894978 |

05894978 is a company registered in the United Kingdom, under 05894978. Directors include MR ASAD ALI SHAH and MR ASIF HAIDRA ALI SHAH. Associated with 9 related entities, including A&A INVESTMENT MANAGEMENT LTD, 05426031, and UNIQUE COSMETICS 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 05894978

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05426031
πŸ‡¬πŸ‡§ UNIQUE COSMETICS LIMITED
πŸ‡¬πŸ‡§ 04447844
πŸ‡¬πŸ‡§ Z. D. F. SERVICES LTD
πŸ‡¬πŸ‡§ 03577638
πŸ‡¬πŸ‡§ ZAINAB LIMITED
πŸ‡¬πŸ‡§ BROAD INTERNATIONAL LIMITED
Save entities, get alerts on changes, API access Sign up free