arrow_back
Entities
04069996
unknown
Company
🇬🇧
GB
|
Reg. 04069996
|
04069996 is a company registered in the United Kingdom, under 04069996. Directors include IMTAZ ABDUL REMAN and SYED MAHAMMED SERAJ. Associated with 3 related entities, including 05023106, 04481748, and 04849859. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04069996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IMTAZ ABDUL REMAN
SECRETARY
person
SYED MAHAMMED SERAJ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.