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Entities
05934668
unknown
Company
🇬🇧
GB
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Reg. 05934668
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05934668 is a company registered in the United Kingdom, under 05934668. Directors include MR SARFRAZ AHMED, MR SOHAIL YOUSUF DUDHIA, and JAVID PATEL. Associated with 8 related entities, including SAFRAZ & CO LTD, OC321061, and THE TRIANGLE WAREHOUSE LTD. 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
05934668
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SARFRAZ AHMED
DIRECTOR
person
MR SOHAIL YOUSUF DUDHIA
DIRECTOR
person
JAVID PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.