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Entities
04016654
unknown
Company
🇬🇧
GB
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Reg. 04016654
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04016654 is a company registered in the United Kingdom, under 04016654. Directors include EMPIRE FORMATIONS LIMITED and ABDULLAHI AHMED ALI. Associated with 20 related entities, including 04269865, 03908351, and 04136397. 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
04016654
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
ABDULLAHI AHMED ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.