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Entities
04225161
unknown
Company
π¬π§
GB
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Reg. 04225161
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04225161 is a company registered in the United Kingdom, under 04225161. Directors include MOHAMMED SIRAJ. Sole shareholder is MRS DILRAJ MIAH. Associated with 6 related entities, including AMAAD LTD, 04451944, and 06421193. 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
04225161
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED SIRAJ
DIRECTOR
person
MRS DILRAJ MIAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.