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Entities
05957433
unknown
Company
🇬🇧
GB
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Reg. 05957433
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05957433 is a company registered in the United Kingdom, under 05957433. Directors include MR MIQDAAD VERSI, MR MUHAMMADALI KASSAMALI, and MR MOHAMMED SADIQ MAMDANI. Associated with 5 related entities, including LONDON INTERNATIONAL PERFUMES AND COSMETICS LTD, 05028047, and 08845655. 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
05957433
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MIQDAAD VERSI
SECRETARY
DIRECTOR
person
MR MUHAMMADALI KASSAMALI
DIRECTOR
person
MR MOHAMMED SADIQ MAMDANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.