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04211608

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04211608 |

04211608 is a company registered in the United Kingdom, under 04211608. Directors include MR SABBIR POLI, IMRAN HAQ, and ZAHEER IQBAL ALI. Associated with 8 related entities, including 05992960, 05934232, and CAPITA INVESTMENTS LIMITED. 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 04211608

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
person IMRAN HAQ
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 05992960
πŸ‡¬πŸ‡§ 05934232
πŸ‡¬πŸ‡§ CAPITA INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 12802647
πŸ‡¬πŸ‡§ 05116807
πŸ‡¬πŸ‡§ 06394530
πŸ‡¬πŸ‡§ 05905615
πŸ‡¬πŸ‡§ 06256791
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