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Entities
04192197
unknown
Company
🇬🇧
GB
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Reg. 04192197
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04192197 is a company registered in the United Kingdom, under 04192197. Directors include MR MEHBUB ALI. Sole shareholder is MR MEHBUB ALI. Associated with 1 related entity, including CAPITAL HOUZES LTD. 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
04192197
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHBUB ALI
SECRETARY
person
MR MEHBUB ALI
DIRECTOR
person
MR MUZAHID ALI
DIRECTOR
SHAREHOLDER
person
MR MEHBUB ALI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.