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Entities
05897099
unknown
Company
🇬🇧
GB
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Reg. 05897099
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05897099 is a company registered in the United Kingdom, under 05897099. Directors include MR MUHAMMED AFZAL SHAHID, MR MOHAMMAD AKRAM, and MR KHALID JAVED. Associated with 20 related entities, including 13370339, 12455416, and TROPICAL HOLIDAYS LIMITED. 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
05897099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMED AFZAL SHAHID
SECRETARY
person
MR MOHAMMAD AKRAM
DIRECTOR
person
MR KHALID JAVED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.