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Entities
04098717
unknown
Company
🇬🇧
GB
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Reg. 04098717
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04098717 is a company registered in the United Kingdom, under 04098717. Directors include MR SHAHZAD NASIM and MR MOHAMMAD JAVED NASIM. Associated with 7 related entities, including 06986765, 07176550, and 06299461. 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
04098717
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHZAD NASIM
SECRETARY
person
MR MOHAMMAD JAVED NASIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.