arrow_back
Entities
04198866
unknown
Company
🇬🇧
GB
|
Reg. 04198866
|
04198866 is a company registered in the United Kingdom, under 04198866. Directors include CORPORATE FORMATIONS UK LTD, ABDUL MOQADDAS, and ABDUL RASHIDI. Associated with 20 related entities, including 04127956, 04137212, and 04164614. 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
04198866
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.