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Entities
04003189
unknown
Company
🇬🇧
GB
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Reg. 04003189
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04003189 is a company registered in the United Kingdom, under 04003189. Directors include ABDULLAHHIL NUMAN AZMI and MR ABDULLAHIL MOMEN AZMI. Associated with 2 related entities, including 09011886 and 10054712. 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
04003189
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABDULLAHHIL NUMAN AZMI
SECRETARY
person
MR ABDULLAHIL MOMEN AZMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.