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04068309

unknown Company
🇬🇧 GB | Reg. 04068309 |

04068309 is a company registered in the United Kingdom, under 04068309. Directors include IMAAD AHMAD MAHFOOZ, MR NAVEED HASAN, and SABIHA MAHFOOZ. Associated with 2 related entities, including 02602163 and 05251704. 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 04068309

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person IMAAD AHMAD MAHFOOZ
SECRETARY
person MR NAVEED HASAN
DIRECTOR
person SABIHA MAHFOOZ
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02602163
🇬🇧 05251704
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