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Entities
05923151
unknown
Company
🇬🇧
GB
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Reg. 05923151
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05923151 is a company registered in the United Kingdom, under 05923151. Directors include MR JAMIL RAJA and MUSTEHSAN LODHI. Associated with 18 related entities, including THREE STARS INVESTMENTS AND RESEARCH LIMITED, 02587903, and 04289719. 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
05923151
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMIL RAJA
SECRETARY
person
MUSTEHSAN LODHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.