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Entities
04061950
unknown
Company
🇬🇧
GB
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Reg. 04061950
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04061950 is a company registered in the United Kingdom, under 04061950. Directors include TAHREEM AGHA and JAVED AGHA. Associated with 8 related entities, including 06356011, 04694240, and WHITESTONE PLUMBING & HEATING MERCHANTS LIMITED. 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
04061950
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TAHREEM AGHA
SECRETARY
person
JAVED AGHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.