arrow_back
Entities
04075070
unknown
Company
🇬🇧
GB
|
Reg. 04075070
|
04075070 is a company registered in the United Kingdom, under 04075070. Directors include MR WALEED KUDSI and AMIR FARHAN. Associated with 20 related entities, including 02810237, 02628731, and 06526773. 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
04075070
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WALEED KUDSI
SECRETARY
DIRECTOR
person
AMIR FARHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.