arrow_back Entities

05916630

unknown Company
🇬🇧 GB | Reg. 05916630 |

05916630 is a company registered in the United Kingdom, under 05916630. Directors include NADEEM MALIK, GHULAM AHMED, and WAHEED RAI. Associated with 4 related entities, including 08005361, 05329595, and 06008199. 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 05916630

Signal Intelligence

verified

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

Key Management & Controllers

person NADEEM MALIK
SECRETARY DIRECTOR
person GHULAM AHMED
DIRECTOR
person WAHEED RAI
DIRECTOR

Associated Entities

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

🇬🇧 08005361
🇬🇧 05329595
🇬🇧 06008199
🇬🇧 05982480
Save entities, get alerts on changes, API access Sign up free