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Entities
05992795
unknown
Company
🇬🇧
GB
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Reg. 05992795
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05992795 is a company registered in the United Kingdom, under 05992795. Also identified by LEI 213800SLNJJD3LBUPP91. Directors include MR MOHAMMAD SHOAIB MEMON. Associated with 4 related entities, including EAB NOMINEE LTD., 05992799, and 04703644. 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
05992795
LEI
213800SLNJJD3LBUPP91
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD SHOAIB MEMON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.