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Entities
05992522
unknown
Company
🇬🇧
GB
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Reg. 05992522
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05992522 is a company registered in the United Kingdom, under 05992522. Directors include ANN MARIE ELNAGY, MR NABIL ELHAIAWAN ELNAGY, and SARAH ANN VIERI. Sole shareholder is Mr Tareq Ali. Associated with 8 related entities, including VERITAS MINING LTD, TMS FRUIT & VEGETABLES LIMITED, and 08105939. 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
05992522
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANN MARIE ELNAGY
SECRETARY
person
MR NABIL ELHAIAWAN ELNAGY
DIRECTOR
person
SARAH ANN VIERI
DIRECTOR
person
Mr Tareq Ali
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.