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Entities
04125402
unknown
Company
🇬🇧
GB
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Reg. 04125402
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04125402 is a company registered in the United Kingdom, under 04125402. Directors include MR DEMETRIS DEMETRIOU and MR MOHAMMED AMJAD KHAN. Associated with 9 related entities, including 02928086, 04963388, and 02425742. 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
04125402
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEMETRIS DEMETRIOU
SECRETARY
DIRECTOR
person
MR MOHAMMED AMJAD KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.