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Entities
04003404
unknown
Company
🇬🇧
GB
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Reg. 04003404
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04003404 is a company registered in the United Kingdom, under 04003404. Directors include DILSHAD ABBAS and MR MOHAMED TARIQ HAMID. Associated with 12 related entities, including 02717934, 09618802, and 11023529. 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
04003404
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DILSHAD ABBAS
SECRETARY
DIRECTOR
person
MR MOHAMED TARIQ HAMID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.