arrow_back
Entities
04192747
unknown
Company
🇬🇧
GB
|
Reg. 04192747
|
04192747 is a company registered in the United Kingdom, under 04192747. Directors include WASEEM AHMED and HAFEEZ AHMED HAMA. Associated with 3 related entities, including 03629121, 04420463, and 03434241. 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
04192747
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WASEEM AHMED
SECRETARY
person
HAFEEZ AHMED HAMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.