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Entities
04117052
unknown
Company
🇬🇧
GB
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Reg. 04117052
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04117052 is a company registered in the United Kingdom, under 04117052. Directors include SYED HAMID SHOAIBI and MOHAMMAD ASHFAQ. Associated with 4 related entities, including 03176630, 02893125, and 03382141. 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
04117052
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SYED HAMID SHOAIBI
SECRETARY
DIRECTOR
person
MOHAMMAD ASHFAQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.