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Entities
05982544
unknown
Company
🇬🇧
GB
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Reg. 05982544
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05982544 is a company registered in the United Kingdom, under 05982544. Directors include MOHAMMAD KHUSHI and MS SHABANA KHUSHI. Sole shareholder is Mr Mohammad Asif Khushi. Associated with 3 related entities, including HALHUMDAN LTD, TEES VALLEY INCLUSION PROJECT CIC, and 09049660. 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
05982544
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD KHUSHI
SECRETARY
DIRECTOR
person
MS SHABANA KHUSHI
DIRECTOR
person
Mr Mohammad Asif Khushi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.