arrow_back
Entities
04239464
unknown
Company
🇬🇧
GB
|
Reg. 04239464
|
04239464 is a company registered in the United Kingdom, under 04239464. Directors include MR AMJAD SABIR RAJA and MOHAMMAD MOHSIN BARI. Associated with 10 related entities, including 09120372, 05759413, and 04239653. 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
04239464
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMJAD SABIR RAJA
SECRETARY
person
MOHAMMAD MOHSIN BARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.