arrow_back
Entities
04059300
unknown
Company
🇬🇧
GB
|
Reg. 04059300
|
04059300 is a company registered in the United Kingdom, under 04059300. Directors include MR AYUB MAHOMED and USMAN SHEHU SULE. Associated with 7 related entities, including THE VENUE (LEICESTER} LTD, LIA RELIEF TRUST, and ASHFIELD ENTERPRISE LTD. 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
04059300
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AYUB MAHOMED
SECRETARY
DIRECTOR
person
USMAN SHEHU SULE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.