arrow_back
Entities
04022285
unknown
Company
🇬🇧
GB
|
Reg. 04022285
|
04022285 is a company registered in the United Kingdom, under 04022285. Directors include NEESHAW NAFEES SIDDIQUE and MR MIAN MOHAMMAD AFZAL SIDDIQUE. Associated with 14 related entities, including 03859058, 04269159, and LONDON LUXURIOUS DEVELOPMENTS HOLDING LIMITED. 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
04022285
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NEESHAW NAFEES SIDDIQUE
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.