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Entities
04099854
unknown
Company
🇬🇧
GB
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Reg. 04099854
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04099854 is a company registered in the United Kingdom, under 04099854. Directors include MR MICHAEL GEORGIEFF JONES and MAHMOOD ANWAR YAQUB. Associated with 20 related entities, including 01656860, 00619154, and 02500105. 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
04099854
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL GEORGIEFF JONES
SECRETARY
person
MAHMOOD ANWAR YAQUB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.