arrow_back
Entities
04140536
unknown
Company
π¬π§
GB
|
Reg. 04140536
|
04140536 is a company registered in the United Kingdom, under 04140536. Directors include NAEEM UR REHMAN and NECATI SEVEN. Associated with 9 related entities, including 02474662, 02270469, and 02793619. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04140536
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAEEM UR REHMAN
SECRETARY
person
NECATI SEVEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.