arrow_back
Entities
04085384
unknown
Company
🇬🇧
GB
|
Reg. 04085384
|
04085384 is a company registered in the United Kingdom, under 04085384. Directors include MAHFUZA AWAL and DR MOHAMMAD ABDUL AWAL. Associated with 5 related entities, including 10039365, 04311874, and 03994362. 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
04085384
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHFUZA AWAL
SECRETARY
person
DR MOHAMMAD ABDUL AWAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.