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Entities
04009877
unknown
Company
🇬🇧
GB
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Reg. 04009877
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04009877 is a company registered in the United Kingdom, under 04009877. Directors include LENA WAKIL and MR MOHAMMED ARSHAD. Associated with 9 related entities, including 03570882, 03563054, and 03898779. 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
04009877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LENA WAKIL
SECRETARY
person
MR MOHAMMED ARSHAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.