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Entities
04009970
unknown
Company
🇬🇧
GB
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Reg. 04009970
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04009970 is a company registered in the United Kingdom, under 04009970. Directors include MR MUHAMMED AFZAL SHAHID and MR MOHAMMAD AKRAM. Associated with 6 related entities, including TROPICAL HOLIDAYS LIMITED, AIRWORLD TOURS LIMITED, and 05897099. 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
04009970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMED AFZAL SHAHID
SECRETARY
DIRECTOR
person
MR MOHAMMAD AKRAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.