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Entities
04234521
unknown
Company
🇬🇧
GB
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Reg. 04234521
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04234521 is a company registered in the United Kingdom, under 04234521. Directors include MR ABDUL NOOR AHMED and MR NASIR AHMED JAFFER. Sole shareholder is MR ABDUL NOOR AHMED. Associated with 17 related entities, including KABA PARTNERSHIP LTD, GOLD ARROW MARKETING LTD, and AARETAILERS & WHOLESALERS LTD. 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
04234521
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL NOOR AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR NASIR AHMED JAFFER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.