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Entities
04040788
unknown
Company
🇬🇧
GB
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Reg. 04040788
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04040788 is a company registered in the United Kingdom, under 04040788. Directors include MR MOHAMMAD RASHAD and MRS SHAGUFTA RASHAD. Associated with 11 related entities, including 03782145, 04519832, and NEUTEX INTERNATIONAL LIMITED. 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
04040788
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD RASHAD
SECRETARY
person
MRS SHAGUFTA RASHAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.