arrow_back
Entities
04025154
unknown
Company
🇬🇧
GB
|
Reg. 04025154
|
04025154 is a company registered in the United Kingdom, under 04025154. Directors include A.K. & CO. (ACCOUNTANCY SERVICES) LIMITED and SHAH MOHAMMED SHAID ALI. Associated with 17 related entities, including 04025175, 02951424, and 03338726. 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
04025154
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
SHAH MOHAMMED SHAID ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.