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Entities
04143203
unknown
Company
🇬🇧
GB
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Reg. 04143203
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04143203 is a company registered in the United Kingdom, under 04143203. Directors include NAEEM UR REHMAN, MOHAMMED SHAFI AHMEDZAI, and ABDULLAH EBRAHIMHAIL. Associated with 6 related entities, including 02972926, 03295078, and UPPERCLASS FASHIONS 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
04143203
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
MOHAMMED SHAFI AHMEDZAI
DIRECTOR
person
ABDULLAH EBRAHIMHAIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.