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Entities
05939059
unknown
Company
🇬🇧
GB
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Reg. 05939059
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05939059 is a company registered in the United Kingdom, under 05939059. Directors include SAEED KHAN, WAHEED AHMED KHAN, and MR MOHAMMAD RAFIQ SHEIKH. Associated with 6 related entities, including 03399669, FINE DINING CATERING SERVICES LIMITED, and 05707599. 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
05939059
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAEED KHAN
SECRETARY
person
WAHEED AHMED KHAN
DIRECTOR
person
MR MOHAMMAD RAFIQ SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.