arrow_back
Entities
05913486
unknown
Company
🇬🇧
GB
|
Reg. 05913486
|
05913486 is a company registered in the United Kingdom, under 05913486. Directors include MR MOSHIN KASSAM, MOHAMED HABIB, and MOHMUD LADAK. Associated with 10 related entities, including 05049208, 06131636, and 09548230. 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
05913486
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOSHIN KASSAM
SECRETARY
DIRECTOR
person
MOHAMED HABIB
DIRECTOR
person
MOHMUD LADAK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.