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Entities
04004635
unknown
Company
🇬🇧
GB
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Reg. 04004635
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04004635 is a company registered in the United Kingdom, under 04004635. Directors include LUMAN AHMED and MR SUHEL AHMED KHAN. Associated with 14 related entities, including OSTERLEY INVESTMENTS LIMITED, 01924712, and 03325757. 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
04004635
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LUMAN AHMED
SECRETARY
person
MR SUHEL AHMED KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.