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Entities
05972502
unknown
Company
π¬π§
GB
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Reg. 05972502
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05972502 is a company registered in the United Kingdom, under 05972502. Directors include NOMINEE REGISTRARS LIMITED and MOHD ALI AKTAR. Associated with 20 related entities, including 03275651, 05022723, and 04497683. The overall risk score is 40/100 (medium). Disqualified director β Mohd Ali AKTAR. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director β Mohd Ali AKTAR
Official Identifiers
REGISTRATION NUMBER
05972502
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director β Mohd Ali AKTAR | β |
Key Management & Controllers
SECRETARY
person
MOHD ALI AKTAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.