arrow_back
Entities
04012499
unknown
Company
🇬🇧
GB
|
Reg. 04012499
|
04012499 is a company registered in the United Kingdom, under 04012499. Directors include MR HARIS NAZIR AHMAD and MR MOHAMMAD LATIF. Associated with 10 related entities, including 05833538, 05458012, and 07496898. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04012499
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARIS NAZIR AHMAD
SECRETARY
person
MR HARIS NAZIR AHMAD
DIRECTOR
person
MR MOHAMMAD LATIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.