arrow_back Entities

04045407

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04045407 |

04045407 is a company registered in the United Kingdom, under 04045407. Directors include MRS ILLA SHAH and AHMAD OBEID. Associated with 20 related entities, including 02657147, 02486542, and 03094105. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04045407

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS ILLA SHAH
SECRETARY
person AHMAD OBEID
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02657147
πŸ‡¬πŸ‡§ 02486542
πŸ‡¬πŸ‡§ 03094105
πŸ‡¬πŸ‡§ 05401413
πŸ‡¬πŸ‡§ ASLI 2 LIMITED
πŸ‡¬πŸ‡§ 00469965
πŸ‡¬πŸ‡§ 03118072
πŸ‡¬πŸ‡§ 04266338
πŸ‡¬πŸ‡§ 05181599
πŸ‡¬πŸ‡§ 02950364
πŸ‡¬πŸ‡§ 04274667
πŸ‡¬πŸ‡§ 04978773
πŸ‡¬πŸ‡§ 05401338
πŸ‡¬πŸ‡§ 02629908
πŸ‡¬πŸ‡§ 05529425
πŸ‡¬πŸ‡§ 04270585
πŸ‡¬πŸ‡§ 06398549
πŸ‡¬πŸ‡§ 09367902
πŸ‡¬πŸ‡§ 01928483
πŸ‡¬πŸ‡§ 04424103
Save entities, get alerts on changes, API access Sign up free