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Entities
04235590
unknown
Company
🇬🇧
GB
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Reg. 04235590
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04235590 is a company registered in the United Kingdom, under 04235590. Directors include SAMINA JABEEN KHAWAJA and ANWAR SINGH SANDHU. Associated with 5 related entities, including 05846755, 03805842, and 08867744. 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
04235590
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMINA JABEEN KHAWAJA
SECRETARY
DIRECTOR
person
ANWAR SINGH SANDHU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.