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Entities
04099004
unknown
Company
🇬🇧
GB
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Reg. 04099004
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04099004 is a company registered in the United Kingdom, under 04099004. Directors include PLAN 2 SUCCESS LIMITED, MOHAMMED TARIQ, and CONSOLIDATED EXPERIENCE LIMITED, and 1 other. Associated with 20 related entities, including 06624074, 05644344, and 05074589. 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
04099004
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MOHAMMED TARIQ
SECRETARY
person
MOHAMMED TARIQ
SECRETARY
DIRECTOR
person
MOHAMMED JAVEED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.