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Entities
05934232
unknown
Company
🇬🇧
GB
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Reg. 05934232
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05934232 is a company registered in the United Kingdom, under 05934232. Directors include HABIB ISMAIL and MR SABBIR POLI. Associated with 4 related entities, including CAPITA INVESTMENTS LIMITED, 12802647, and 04211608. 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
05934232
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HABIB ISMAIL
SECRETARY
person
MR SABBIR POLI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.