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Entities
04008540
unknown
Company
🇬🇧
GB
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Reg. 04008540
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04008540 is a company registered in the United Kingdom, under 04008540. Directors include MR TARIQ MASAUD ANWAR. Associated with 17 related entities, including 13517008, INTROBUILD LIMITED, and 05252445. 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
04008540
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ MASAUD ANWAR
SECRETARY
DIRECTOR
person
MR ZAHID WASIM ANWAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.