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Entities
04059636
unknown
Company
🇬🇧
GB
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Reg. 04059636
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04059636 is a company registered in the United Kingdom, under 04059636. Directors include MR ANWER SALEEM and AMIR GEORGE NAGUIB. Associated with 8 related entities, including IMAN UK FEDERATION LTD, 04828926, and 05267541. 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
04059636
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANWER SALEEM
SECRETARY
person
AMIR GEORGE NAGUIB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.