arrow_back Entities

04239653

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04239653 |

04239653 is a company registered in the United Kingdom, under 04239653. Directors include MR AMJAD SABIR RAJA and MAHMOOD AKHTAR. Associated with 10 related entities, including 09120372, 05759413, and 05142410. 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 04239653

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 09120372
πŸ‡¬πŸ‡§ 05759413
πŸ‡¬πŸ‡§ 05142410
πŸ‡¬πŸ‡§ ASR ESTATES (UK) LIMITED
πŸ‡¬πŸ‡§ MS AUCTIONS LIMITED
πŸ‡¬πŸ‡§ 05448192
πŸ‡¬πŸ‡§ 08334465
πŸ‡¬πŸ‡§ 01559529
πŸ‡¬πŸ‡§ 04239464
πŸ‡¬πŸ‡§ 02986148
Save entities, get alerts on changes, API access Sign up free