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Entities
04118501
unknown
Company
🇬🇧
GB
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Reg. 04118501
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04118501 is a company registered in the United Kingdom, under 04118501. Directors include MR WAHEED IMTIAZ ALI, MUKESH DALIA, and SOHAIL AHMED KALHORO. Associated with 2 related entities, including M D PROPERTIES LIMITED and IMAL PROPERTIES LIMITED. 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
04118501
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAHEED IMTIAZ ALI
SECRETARY
DIRECTOR
person
MUKESH DALIA
DIRECTOR
person
SOHAIL AHMED KALHORO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.