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Entities
04067678
unknown
Company
🇬🇧
GB
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Reg. 04067678
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04067678 is a company registered in the United Kingdom, under 04067678. Directors include SHAHEED HUSSAIN, RAMEEZ ALI, and MR IMTIAZ ILAHI, and 3 others. Associated with 10 related entities, including 10459089, MIDLAND ACCOUNTANTS LTD, and 05378322. 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
04067678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHEED HUSSAIN
SECRETARY
person
RAMEEZ ALI
DIRECTOR
person
MR IMTIAZ ILAHI
DIRECTOR
person
FARRA KHAN
DIRECTOR
person
ALTAF HASSAN SHEIKH
DIRECTOR
person
MR SHAKEEL YASIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.