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Entities
04206058
unknown
Company
🇬🇧
GB
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Reg. 04206058
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04206058 is a company registered in the United Kingdom, under 04206058. Directors include ASIF AZIZ and MR SAFWAN ZUMLA. Associated with 8 related entities, including INDEPENDENT FUTURES LIMITED, TRELCO HOLDINGS LTD, and 04122827. 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
04206058
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASIF AZIZ
SECRETARY
person
MR SAFWAN ZUMLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.