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Entities
04134034
unknown
Company
🇬🇧
GB
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Reg. 04134034
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04134034 is a company registered in the United Kingdom, under 04134034. Directors include NELOFER WAHEED and MS SAMEERA WAHEED. Associated with 7 related entities, including 06375672, I-TRADE PROPERTIES LTD, and CITRINE 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
04134034
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NELOFER WAHEED
SECRETARY
person
MS SAMEERA WAHEED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.