arrow_back
Entities
04228565
unknown
Company
🇬🇧
GB
|
Reg. 04228565
|
04228565 is a company registered in the United Kingdom, under 04228565. Directors include MR AGHA HASHIM and TANYA HALIL. Associated with 3 related entities, including 02167265, 06495688, and 01335401. 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
04228565
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AGHA HASHIM
SECRETARY
person
TANYA HALIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.