arrow_back
Entities
04028205
unknown
Company
🇬🇧
GB
|
Reg. 04028205
|
04028205 is a company registered in the United Kingdom, under 04028205. Directors include CRAIG ALAN NICHOLSON and AMER YUSUF SHUJJA-UD-DIN. Associated with 5 related entities, including 05895975, 01771665, and 03423403. 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
04028205
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CRAIG ALAN NICHOLSON
SECRETARY
DIRECTOR
person
AMER YUSUF SHUJJA-UD-DIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.