arrow_back
Entities
04053567
unknown
Company
🇬🇧
GB
|
Reg. 04053567
|
04053567 is a company registered in the United Kingdom, under 04053567. Directors include AKHTAR JAFFER and MR MOSHIN KASSAM. Associated with 8 related entities, including 05049208, 06420571, and 06131636. 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
04053567
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AKHTAR JAFFER
SECRETARY
DIRECTOR
person
MR MOSHIN KASSAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.