arrow_back Entities

04143712

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04143712 |

04143712 is a company registered in the United Kingdom, under 04143712. Directors include SAIYED AHMED and MR SARFRAZ AHMED. Associated with 7 related entities, including 03382216, SAFRAZ & CO LTD, and 05111163. 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 04143712

Signal Intelligence

verified

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

Key Management & Controllers

person SAIYED AHMED
SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 03382216
πŸ‡¬πŸ‡§ SAFRAZ & CO LTD
πŸ‡¬πŸ‡§ 05111163
πŸ‡¬πŸ‡§ 05934668
πŸ‡¬πŸ‡§ OC321061
πŸ‡¬πŸ‡§ 04559349
πŸ‡¬πŸ‡§ THE TRIANGLE WAREHOUSE LTD
Save entities, get alerts on changes, API access Sign up free