arrow_back
Entities
05964009
unknown
Company
π¬π§
GB
|
Reg. 05964009
|
05964009 is a company registered in the United Kingdom, under 05964009. Directors include ASMA NADEEM and MR MOHAMMED ASIF NADEEM. Associated with 7 related entities, including 09443416, 09462464, and 05887012. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05964009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASMA NADEEM
SECRETARY
person
MR MOHAMMED ASIF NADEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.