arrow_back
Entities
04235137
unknown
Company
π¬π§
GB
|
Reg. 04235137
|
04235137 is a company registered in the United Kingdom, under 04235137. Directors include MRS KASERA SAEED and SOHAIL MUGHAL. Associated with 5 related entities, including 06963683, 04233435, and 04265187. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04235137
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KASERA SAEED
SECRETARY
DIRECTOR
person
SOHAIL MUGHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.