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Entities
04052014
unknown
Company
🇬🇧
GB
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Reg. 04052014
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04052014 is a company registered in the United Kingdom, under 04052014. Directors include MUQUIM AHMED and MOHAMMOD RAFIQUE. Associated with 6 related entities, including 04436467, 05374441, and 04436049. 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
04052014
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUQUIM AHMED
SECRETARY
person
MOHAMMOD RAFIQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.