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Entities
04018465
unknown
Company
🇬🇧
GB
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Reg. 04018465
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04018465 is a company registered in the United Kingdom, under 04018465. Directors include MOHAMMED ASHRAF SHAMIM and MR MOHAMMAD ASAD SHAMIM. Associated with 5 related entities, including WORLD OF FASHION (MANCHESTER) LIMITED, 04263030, and 04192369. 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
04018465
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED ASHRAF SHAMIM
SECRETARY
person
MR MOHAMMAD ASAD SHAMIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.