arrow_back
Entities
04139583
unknown
Company
🇬🇧
GB
|
Reg. 04139583
|
04139583 is a company registered in the United Kingdom, under 04139583. Directors include MRS RAZWANA HAFIZ and MR AHMED LATIF. Associated with 11 related entities, including 05426503, 09380650, and HALAL FOOD AUTHORITY LIMITED. 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
04139583
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RAZWANA HAFIZ
SECRETARY
person
MR AHMED LATIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.