arrow_back Entities

04130035

unknown Company
🇬🇧 GB | Reg. 04130035 |

04130035 is a company registered in the United Kingdom, under 04130035. Directors include ABDUL KHYAR, AFTAB ALI, and RAHMAN LUTHFUR. Associated with 1 related entity, including 04178830. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04130035

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ABDUL KHYAR
SECRETARY DIRECTOR
person AFTAB ALI
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04178830
Save entities, get alerts on changes, API access Sign up free