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Entities
05972154
unknown
Company
🇬🇧
GB
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Reg. 05972154
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05972154 is a company registered in the United Kingdom, under 05972154. Directors include MR FILIPPO JOHN CARDINI, GORDON ANDREW HOLMES, and MR KARIM SADDI, and 1 other. Associated with 18 related entities, including 04871387, FC023360, and BASING CONSORTIUMCO LIMITED. 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
05972154
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FILIPPO JOHN CARDINI
SECRETARY
DIRECTOR
person
GORDON ANDREW HOLMES
DIRECTOR
person
MR KARIM SADDI
DIRECTOR
person
MR RAMEZ FARID SOUSOU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.