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Entities
04009891
unknown
Company
🇬🇧
GB
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Reg. 04009891
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04009891 is a company registered in the United Kingdom, under 04009891. Directors include SURITA RANI PHOTAY, SHABBIR SALEEMI ASSOCIATES LIMITED, and C & C CHARTERED MANAGEMENT ACCOUNTANTS (MR. A. MAHMOOD), and 1 other. Associated with 19 related entities, including 04113110, 02887375, and 03857863. 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
04009891
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.