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Entities
04069717
unknown
Company
🇬🇧
GB
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Reg. 04069717
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04069717 is a company registered in the United Kingdom, under 04069717. Directors include MRS SHAGUFTA RASHAD and MUHAMMED RASHID. Associated with 16 related entities, including 03782145, 04519832, and NEUTEX INTERNATIONAL 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
04069717
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAGUFTA RASHAD
SECRETARY
person
MUHAMMED RASHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.