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Entities
04051328
unknown
Company
🇬🇧
GB
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Reg. 04051328
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04051328 is a company registered in the United Kingdom, under 04051328. Directors include MR TARIQ ISLAM AREEHY and FAROOQ AHMED ALVI. Associated with 11 related entities, including 02774544, 07147387, and 02737379. 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
04051328
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ ISLAM AREEHY
SECRETARY
DIRECTOR
person
FAROOQ AHMED ALVI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.