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Entities
04078558
unknown
Company
🇬🇧
GB
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Reg. 04078558
|
04078558 is a company registered in the United Kingdom, under 04078558. Directors include SAMMAR LTD and MR SHAJAR AHMAD FAROOQI. Sole shareholder is MR SHAJAR AHMAD FAROOQI. Associated with 6 related entities, including MIRZA SHARIF AHMAD FOUNDATION, 04078522, and MY LEARNED FRIEND LTD. 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
04078558
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
🇬🇧
SAMMAR LTD
SECRETARY
person
MR SHAJAR AHMAD FAROOQI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.